About

Registered Number: 05519090
Date of Incorporation: 26/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Unit B1, Healywood Industrial Estate, Marlborough Street Burnley, Lancashire, BB11 2HW

 

Based in Marlborough Street Burnley, Morgan Weller Ltd was founded on 26 July 2005. We don't currently know the number of employees at this business. The current directors of this company are Weller, Melissa, Weller, Andrew, Morgan, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, David 26 July 2005 01 November 2016 1
Secretary Name Appointed Resigned Total Appointments
WELLER, Melissa 01 November 2016 - 1
WELLER, Andrew 26 July 2005 01 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 November 2019
CS01 - N/A 04 November 2019
AA01 - Change of accounting reference date 30 August 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 26 October 2017
TM01 - Termination of appointment of director 06 October 2017
AP03 - Appointment of secretary 06 October 2017
TM02 - Termination of appointment of secretary 06 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 30 August 2016
MR01 - N/A 27 July 2016
AAMD - Amended Accounts 15 January 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 28 August 2015
AAMD - Amended Accounts 13 April 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 26 July 2011
AAMD - Amended Accounts 28 October 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 28 July 2010
CH03 - Change of particulars for secretary 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 28 July 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 18 July 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 09 August 2007
225 - Change of Accounting Reference Date 30 April 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
MEM/ARTS - N/A 29 August 2006
123 - Notice of increase in nominal capital 29 August 2006
363a - Annual Return 14 August 2006
288a - Notice of appointment of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
287 - Change in situation or address of Registered Office 12 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
NEWINC - New incorporation documents 26 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.