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R. VERNON MORRIS (CHADWELL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R. Vernon Morris (chadwell) Limited. The company was founded 69 years ago and was given the registration number 00537929. The firm's registered office is in GRAYS. You can find them at Hainault Trading Estate Motherwell Way, West Thurrock, Grays, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:R. VERNON MORRIS (CHADWELL) LIMITED
Company Number:00537929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1954
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Hainault Trading Estate Motherwell Way, West Thurrock, Grays, Essex, England, RM20 3XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hainault Trading Estate, Motherwell Way, West Thurrock, Grays, England, RM20 3XD

Secretary04 April 2003Active
Hainault Trading Estate, Motherwell Way, West Thurrock, Grays, RM20 3XD

Director-Active
Hainault Trading Estate, Motherwell Way, West Thurrock, Grays, RM20 3XD

Director-Active
Hainault Trading Estate, Motherwell Way, West Thurrock, Grays, RM20 3XD

Director01 August 1998Active
Hainault Trading Estate, Motherwell Way, West Thurrock, Grays, England, RM20 3XD

Director01 October 1994Active
Hainault Trading Estate, Motherwell Way, West Thurrock, Grays, RM20 3XD

Director-Active
Hainault Trading Estate, Motherwell Way, West Thurrock, Grays, RM20 3XD

Director-Active
149 Haynes Road, Hornchurch, RM11 2HX

Secretary-Active
9 Pulteney Road, London, E18 1PR

Secretary17 April 1998Active
149 Haynes Road, Hornchurch, RM11 2HX

Director-Active
12 Tennyson Road, Hutton, CM13 2SJ

Director01 October 1994Active
Hill Farm, Moreton, Ongar, CM5 0HZ

Director-Active
Hill Farm, Moreton, Ongar, CM5 0HZ

Director01 April 1997Active
9 Pulteney Road, London, E18 1PR

Director-Active
7 Gold Close, Broxbourne, EN10 7TJ

Director-Active
Hancocks Church Road, Moreton, Ongar, CM5 0JB

Director-Active
Hancocks, Church Road, Moreton, CM5 0JB

Director01 July 1997Active

People with Significant Control

Mr Richard Sandford Pohl
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Hainault Trading Estate, Motherwell Way, Grays, England, RM20 3XD
Nature of control:
  • Significant influence or control
Mr Robert Vyvian Paul Morris
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Hainault Trading Estate, Motherwell Way, Grays, England, RM20 3XD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael Vernon Pohl
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Hainault Trading Estate, Motherwell Way, Grays, England, RM20 3XD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Accounts

Accounts with accounts type unaudited abridged.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type unaudited abridged.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Address

Change registered office address company with date old address new address.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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2012-04-23Annual return

Annual return company with made up date full list shareholders.

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2012-03-06Accounts

Accounts with accounts type total exemption small.

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