Morcom Woodley Holdings Limited. Head office in Uxbridge. Check Director.

Morcom Woodley Holdings Limited, Uxbridge

Morcom Woodley Holdings Limited is a private limited company. Situated at C/O Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX, this 15 years old enterprise was incorporated on 2009-02-24 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: Ellis P. (appointed on 01 October 2012), Marie P. (appointed on 24 February 2009). When it comes to the secretaries (1 in total), we can name: Marie P. (appointed on 24 February 2009).

About
Name: Morcom Woodley Holdings Limited
Number: 06828799
Incorporation date: 2009-02-24
End of financial year: 30 June


Address:	C/o Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Marie P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Morcom Woodley Holdings Limited confirmation statement filing is 2024-03-09. The most current one was submitted on 2023-02-24. The target date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary individual Marie P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 5th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 5th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 24, 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 24, 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On February 23, 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 24, 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control February 24, 2020 filed on: 10th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 24, 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On February 24, 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
CH03	On February 24, 2020 secretary's details were changed filed on: 10th, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 24, 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 24th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 19th, March 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 24, 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates February 24, 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 9th, March 2016 \| annual return	Free Download (6 pages)
CH01	On February 23, 2016 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
CH01	On February 23, 2016 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
CH01	On September 1, 2014 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 5, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 10, 2014: 200.00 GBP capital
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, November 2013 \| resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 12th, November 2013 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 14th, February 2013 \| accounts	Free Download (4 pages)
AP01	On October 17, 2012 new director was appointed. filed on: 17th, October 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 17, 2012 filed on: 17th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 19th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
SA	Statement of affairs filed on: 26th, May 2009 \| miscellaneous	Free Download (6 pages)
225	Accounting reference date extended from 28/02/2010 to 30/06/2010 filed on: 11th, May 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 11th, May 2009 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2009 \| incorporation	Free Download (20 pages)

Companies nearby
Silverton Fitzgibbon Limited (0.00 mile)
Thinktemp Solutions Limited (0.00 mile)
Sfp Brokers Limited (0.00 mile)
Shared Workforce Group Limited (0.00 mile)


Lime Green Bow Limited (0.00 mile)
Bushpath Limited (0.00 mile)
Relay Technical Transport Ltd. (0.00 mile)
Cafden Services Limited (0.00 mile)

Find other company