ABOUT MORAN'S WOOD COMPONENTS LTD
We are FSC & PEFC Certified
We work with end users and design agencies in the UK and beyond, making premium wooden products to enhance brands and add quality to functional items.
Be it a luxury wooden box to sell a high end scotch whiskey, a bespoke wooden board to present a meal in your restaurant in an innovative way, or a retail display to display your own products, our vast experience and versatility means we can offer a broad range of products.
KEY FINANCES
Year
2016
Assets
£556.18k
▲ £89.29k (19.12 %)
Cash
£107.81k
▲ £63.1k (141.11 %)
Liabilities
£345.41k
▼ £-60.96k (-15.00 %)
Net Worth
£210.77k
▲ £150.25k (248.28 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Warrington
- Company name
- MORAN'S WOOD COMPONENTS LTD
- Company number
- 05896972
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
04 Aug 2006
Age - 18 years
- Home Country
- United Kingdom
CONTACTS
- Website
- moranswoodcomponents.co.uk
- Phones
-
01925 814 688
- Registered Address
- 9 CLAYTON ROAD,
BIRCHWOOD,
WARRINGTON,
WA3 6PH
ECONOMIC ACTIVITIES
- 16290
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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LAST EVENTS
- 10 Aug 2016
- Confirmation statement made on 4 August 2016 with updates
- 15 Mar 2016
- Total exemption small company accounts made up to 30 September 2015
- 17 Aug 2015
- Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 100
CHARGES
-
11 June 2009
- Status
- Outstanding
- Delivered
- 15 June 2009
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
MORAN'S WOOD COMPONENTS LTD DIRECTORS
Andrew Ross Moran
Acting
- Appointed
- 04 August 2006
- Occupation
- Director
- Role
- Secretary
- Nationality
- British
- Address
- 33 Bruche Avenue, Padgate, Warrington, Cheshire, WA1 3JJ
- Name
- MORAN, Andrew Ross
Neil Horton
Acting
- Appointed
- 01 December 2011
- Occupation
- Company Director
- Role
- Director
- Age
- 44
- Nationality
- British
- Address
- 62 Kinross Close, Fearnhead, Warrington, England, WA2 0UR
- Country Of Residence
- United Kingdom
- Name
- HORTON, Neil
Geoffrey Lewis
Acting
- Appointed
- 04 August 2006
- Occupation
- Director
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 34 Barrymore Avenue, Warrington, Cheshire, WA4 1SB
- Country Of Residence
- United Kingdom
- Name
- LEWIS, Geoffrey
Andrew Ross Moran
Acting
PSC
- Appointed
- 04 August 2006
- Occupation
- Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 33 Bruche Avenue, Padgate, Warrington, Cheshire, WA1 3JJ
- Country Of Residence
- England
- Name
- MORAN, Andrew Ross
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Paul Andrew Moran
Acting
- Appointed
- 04 August 2006
- Occupation
- Director
- Role
- Director
- Age
- 44
- Nationality
- British
- Address
- G8 Chorton Mill 3, Cambridge Street, Manchester, Cheshire, M1 5BY
- Country Of Residence
- United Kingdom
- Name
- MORAN, Paul Andrew
FORM 10 SECRETARIES FD LTD
Resigned
- Appointed
- 04 August 2006
- Resigned
- 07 August 2006
- Role
- Nominee Secretary
- Address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Name
- FORM 10 SECRETARIES FD LTD
FORM 10 DIRECTORS FD LTD
Resigned
- Appointed
- 04 August 2006
- Resigned
- 07 August 2006
- Role
- Nominee Director
- Address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Name
- FORM 10 DIRECTORS FD LTD
REVIEWS
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