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WILLIAM MORGAN GROUP LIMITED

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

This company is commonly known as William Morgan Group Limited. The company was founded 27 years ago and was given the registration number 03265603. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Bedford Road, Northampton, Northamptonshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:WILLIAM MORGAN GROUP LIMITED
Company Number:03265603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Bedford Road, Northampton, Northamptonshire, NN1 5SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford Road, Northampton, Northamptonshire, NN1 5SZ

Director23 April 2012Active
Bedford Road, Northampton, Northamptonshire, NN1 5SZ

Director13 March 2009Active
North Oxford Garage, Woodstock Road, Wolvercote, Oxford, England, OX2 8JP

Director31 December 2020Active
Bedford Road, Northampton, Northamptonshire, NN1 5SZ

Director13 March 2009Active
Bedford Road, Northampton, Northamptonshire, NN1 5SZ

Secretary23 April 2012Active
43, High Street, Great Doddington, Wellingborough, England, NN29 7TQ

Secretary18 October 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 October 1996Active
Bedford Road, Northampton, Northamptonshire, NN1 5SZ

Director01 May 2015Active
43 High Street, Great Doddington, NN29 7TQ

Director18 October 1996Active
43, High Street, Great Doddington, Wellingborough, England, NN29 7TQ

Director18 October 1996Active

People with Significant Control

Mr Christian William Le Fevre
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Bedford Road, Northamptonshire, NN1 5SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Huw Morgan Allard
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Bedford Road, Northamptonshire, NN1 5SZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type group.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type group.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type group.

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2021-01-15Incorporation

Memorandum articles.

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2021-01-15Resolution

Resolution.

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2021-01-14Capital

Capital allotment shares.

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2021-01-11Accounts

Accounts with accounts type group.

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2020-12-31Officers

Appoint person director company with name date.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-02Persons with significant control

Change to a person with significant control.

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2019-11-02Officers

Change person director company with change date.

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2019-09-19Accounts

Accounts with accounts type group.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type group.

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2017-10-31Officers

Change person director company with change date.

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2017-10-31Officers

Change person director company with change date.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-30Officers

Change person director company with change date.

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2017-10-02Officers

Termination director company with name termination date.

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2017-10-02Officers

Termination secretary company with name termination date.

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2017-09-04Accounts

Accounts with accounts type group.

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