MORRELLS WOODFINISHES LIMITED
Overview
| Company Name | MORRELLS WOODFINISHES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03111062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORRELLS WOODFINISHES LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is MORRELLS WOODFINISHES LIMITED located?
| Registered Office Address | Computershare Governance Services The Pavilions Bridgwater Road BS13 8FD Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORRELLS WOODFINISHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| F T MORRELL & COMPANY LIMITED | Jun 06, 1996 | Jun 06, 1996 |
| REFLEXCOPY LIMITED | Oct 06, 1995 | Oct 06, 1995 |
What are the latest accounts for MORRELLS WOODFINISHES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MORRELLS WOODFINISHES LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for MORRELLS WOODFINISHES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Emanuele Gelosa as a director on Jun 12, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Brian David Keefe as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Gregory Paul Michael as a director on Mar 04, 2026 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to May 31, 2025 | 35 pages | AA | ||||||||||||||||||
Appointment of Brian David Keefe as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Gregory Paul Michael as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Scott Geoffrey Cameron Drayton as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ronnie Gene Holman as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Ronnie Gene Holman on Aug 06, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Johnny W. Green Jr on Aug 06, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Scott Geoffrey Cameron Drayton on Aug 06, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Rpm Europe Uk Limited as a person with significant control on Aug 06, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Rpow Uk Limited as a person with significant control on May 07, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to May 31, 2024 | 34 pages | AA | ||||||||||||||||||
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on Aug 06, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 031110620019 in full | 1 pages | MR04 | ||||||||||||||||||
Full accounts made up to May 31, 2023 | 34 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 1 pages | CC04 | ||||||||||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to May 31, 2022 | 33 pages | AA | ||||||||||||||||||
Who are the officers of MORRELLS WOODFINISHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GELOSA, Emanuele | Director | Wellington Works Mill Lane SK6 1RN Woodley Morrells Woodfinishes Ltd Stockport United Kingdom | Italy | Italian | 349836470001 | |||||
| GREEN JR, Johnny W. | Director | Thorndike Road 27409 Greensboro 7625 North Carolina United States | United States | American | 269441510001 | |||||
| BRIDGWATER, Lesley Philippa | Secretary | St. Margarets Street CT1 2TU Canterbury 37 Kent England | 148880150001 | |||||||
| MORRELL, Graham | Secretary | 24 Davenport Park Road SK2 6JS Stockport Cheshire | British | 39067760002 | ||||||
| PRIOR, Michael John | Secretary | 9 Gaddum Road Bowdon WA14 3PD Altrincham Cheshire | British | 69677460003 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| ANDERSON, Adrian Ernest | Director | 1 Ralli Courts West Riverside M3 5FT Manchester | United Kingdom | British | 78673000001 | |||||
| BRIDGWATER, Lesley Philippa | Director | 1 Hays Lane SE1 2RD London Hays Galleria | England | British | 95186950001 | |||||
| CAMPBELL, Anthony Reginald | Director | Manor Farm Barn Little Hadham SG11 2DD Bishops Stortford Herts | United Kingdom | British | 127223200001 | |||||
| CHURCHMAN, Anthony | Director | 13a Eastfield Road SG8 7ED Royston Hertfordshire | British | 48018980001 | ||||||
| DRAYTON, Scott Geoffrey Cameron | Director | Mill Lane Woodley SK6 1RN Stockport Wellington Works England | England | British | 64518310003 | |||||
| HARRIS, Wesley Allen | Director | 1 Hays Lane SE1 2RD London Hays Galleria | United States | American | 197275240002 | |||||
| HOLMAN, Ronnie Gene | Director | Hickory Blvd 28638 Hudson 3194 B North Carolina United States | United States | American | 197026090001 | |||||
| KEEFE, Brian David | Director | Wellington Works, Mill Lane Woodley SK6 1RN Stockport Morrells Wood Finishes England | England | American | 337649570001 | |||||
| KNOOP, Stephen James | Director | 1 Hays Lane SE1 2RD London Hays Galleria | United States | American | 197026110001 | |||||
| MICHAEL, Gregory Paul | Director | Esterbrook Lane 08003 Cherry Hill 7 New Jersey United States | United States | American | 337398670001 | |||||
| MOORE, Edward Winslow | Director | 1 Hays Lane SE1 2RD London Hays Galleria | United States | American | 151290070001 | |||||
| MORRELL, Francis | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent England | United Kingdom | British | 92232490002 | |||||
| MORRELL, Graham | Director | 24 Davenport Park Road SK2 6JS Stockport Cheshire | British | 39067760002 | ||||||
| MORRELL, Joseph Bertram | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent England | England | British | 12082830001 | |||||
| MORRELL, Peter Henry | Director | 5 Tollgate Close Bromham MK43 8QN Bedford Bedfordshire | British | 12082820001 | ||||||
| O'CONNOR, Anthony Stuart | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent England | England | British | 71023900004 | |||||
| PRIOR, Michael John | Director | 9 Gaddum Road Bowdon WA14 3PD Altrincham Cheshire | United Kingdom | British | 69677460003 | |||||
| RICE, Ronald Albert | Director | 1 Hays Lane SE1 2RD London Hays Galleria | United States | American | 115014650001 | |||||
| RUDD, Keith Charles | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent England | United Kingdom | British | 3972640001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of MORRELLS WOODFINISHES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rpm Europe Uk Limited | May 31, 2019 | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rpm Nvuk Limited | Apr 06, 2016 | 1 Hays Lane SE1 2RD London Hays Galleria England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0