W.B. AND A.D. MORGAN LTD

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

This company is commonly known as W.b. And A.d. Morgan Ltd. The company was founded 30 years ago and was given the registration number 02970550. The firm's registered office is in POWYS. You can find them at Presteigne Industrial Estate, Presteigne, Powys, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	W.B. AND A.D. MORGAN LTD
Company Number	:	02970550
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF	Director	29 January 2024	Active
Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF	Director	11 October 2019	Active
Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF	Director	10 February 2023	Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU	Nominee Secretary	22 September 1994	Active
Chickward Farmhouse, Chickward, Kington, HR5 3ET	Secretary	10 February 1995	Active
Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF	Secretary	07 November 2003	Active
Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF	Director	11 October 2019	Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU	Nominee Director	22 September 1994	Active
Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF	Director	11 October 2019	Active
Glen Garth, Kington, Herefordshire, HR5 3SF	Director	10 February 1995	Active
Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF	Director	01 April 2007	Active
Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF	Director	10 February 1995	Active
5b Burgage Close, Lyonshall, Kington, HR5 3NB	Director	10 February 1995	Active
Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF	Director	04 June 2002	Active
Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF	Director	01 April 2007	Active
Presteigne Industrial Estate, Presteigne, Powys, LD8 2UF	Director	18 January 2022	Active

People with Significant Control

Igne Group Limited
Notified on	:	27 September 2023
Status	:	Active
Country of residence	:	England
Address	:	Unit 2, Phocle Green Business Village, Ross-On-Wye, England, HR9 7XU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Safelane Global Limited
Notified on	:	11 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Unit 2 Phocle Business Park, Phocle Green, Ross-On-Wye, England, HR9 7XU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Brian Allan Morgan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1952
Nationality	:	British
Address	:	Presteigne Industrial Estate, Powys, LD8 2UF
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Jean Elizabeth Morgan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1953
Nationality	:	British
Address	:	Presteigne Industrial Estate, Powys, LD8 2UF
Nature of control	:	Ownership of shares 25 to 50 percent

W.B. AND A.D. MORGAN LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement