W.B. AND A.D. MORGAN LTD
PRESTEIGNE INDUSTRIAL ESTATE, PRESTEIGNE, POWYS LD8 2UF- Active
- Private Limited Company
- Company No. 02970550
- Last Updated: 01 Mar 2024
Company Profile
W.B. AND A.D. MORGAN LTD was incorporated on Thursday, September 22, 1994 as a Private Limited Company with registered address in POWYS. W.B. AND A.D. MORGAN LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 30 years 5 months and 3 days.
| Name | W.B. AND A.D. MORGAN LTD |
|---|---|
| Company number | 02970550 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRESTEIGNE INDUSTRIAL ESTATE PRESTEIGNE POWYS LD8 2UF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Igne Group Limited Phocle Green Business Village, Upton Bishop, HR9 7XU |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Safelane Global Limited Phocle Green, HR9 7XU |
Dates: Friday, October 11, 2019 - Wednesday, September 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Allan Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
ownership of shares 50 to 75 percent
|
| Mrs Jean Elizabeth Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| W.B. AND A.D. MORGAN LTD | 22 Sep 1994 |