About

Registered Number: 06050885
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Pound Court, Pound Street, Newbury, Berkshire, RG14 6AA,

 

Founded in 2007, Moore-gwyn Fine Art Ltd are based in Newbury, Berkshire, it's status at Companies House is "Active". The organisation has 4 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE GWYN, Henry John Howel 12 January 2007 - 1
MOORE-GWYN, Sarah Louise 21 January 2019 - 1
MOORE-GWYN, Camilla 12 April 2012 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
MOORE GWYN, George Augustus Joseph 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Henry John Howel Moore-Gwyn/
1975-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 22 January 2019
AP01 - Appointment of director 22 January 2019
AA - Annual Accounts 30 October 2018
PSC04 - N/A 24 July 2018
AD01 - Change of registered office address 24 July 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 29 October 2013
CH03 - Change of particulars for secretary 25 October 2013
CH01 - Change of particulars for director 25 October 2013
CH01 - Change of particulars for director 24 October 2013
AD01 - Change of registered office address 01 October 2013
AP01 - Appointment of director 28 March 2013
AR01 - Annual Return 15 January 2013
CH01 - Change of particulars for director 15 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 24 March 2011
AD01 - Change of registered office address 25 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
287 - Change in situation or address of Registered Office 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.