Menna Overview
Here’s a quick overview of MORSE WATCHMANS (UK) LIMITED 👀 — a Rugby, Warwickshire based business that started in 1989.
MORSE WATCHMANS (UK) LIMITED
- Company statusactive
- Company No02399958
- Age37 years 1 month Incorporated 30 June 1989
- Officers2
Address
Unit B Swift Park C/O Supply Point Systems, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DZ, England
MORSE WATCHMANS (UK) LIMITED is an active company incorporated on 30 June 1989 and based in Rugby, Warwickshire, England. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 08 May 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Resolution
4 Years Ago on 06 Jan 2022
Memorandum Articles
4 Years Ago on 06 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 24 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSH, Daniel | director | Dec 1982 | 20 Sept 2022 |
| GOBLE, Craig | director | Jan 1983 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Soar Tpi (Holdings) Ltd | 13 Dec 2021 | |
| Mr Fernando Pires | Oct 1965 | 06 Apr 2016 |
| Mr Manuel Pires | Feb 1956 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MORSE WATCHMANS (UK) LIMITED 👀 — a Rugby, Warwickshire based business that started in 1989.