MORRISON GWENT LIMITED
02910788 · Active · Ltd · 32 yrs · Huntingdon
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Filing calendar

Next annual accounts are due by 31 Oct 2026 — that's 46 days away. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
31 Oct 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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AWG CORPORATE SERVICES LIMITED
Corporate Secretary
TILBROOK, James Raymond
Director
AWG PROPERTY DIRECTOR LIMITED
Corporate Director
CLARKE, Elizabeth Ann Horlock
Secretary · Resigned 2020-05-22
FOX, Jacqueline Elizabeth
Secretary · Resigned 2002-05-17
GILLEN, Seamus Joseph
Secretary · Resigned 2002-08-19
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MORRISON GWENT LIMITED
02910788Active· Ltd· England Wales· 1994-03-21Incorporated 1994-03-21Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- AWG CORPORATE SERVICES LIMITED· Corporate SecretaryAppointed 2020-05-22
- TILBROOK, James Raymond· DirectorAppointed 2020-05-22
- CLARKE, Elizabeth Ann Horlock· SecretaryResigned 2020-05-22
- PACEY, Nigel Edmund· DirectorResigned 2020-05-22
AWG CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2020-05-22
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TILBROOK, James Raymond
Director
- Appointed
- 2020-05-22
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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AWG PROPERTY DIRECTOR LIMITED
Corporate Director
- Appointed
- 2009-12-31
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CLARKE, Elizabeth Ann Horlock
Secretary
- Appointed
- 2015-04-01
- Resigned
- 2020-05-22
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FOX, Jacqueline Elizabeth
Secretary
- Appointed
- 2001-06-14
- Resigned
- 2002-05-17
- Nationality
- British
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GILLEN, Seamus Joseph
Secretary
- Appointed
- 2002-05-17
- Resigned
- 2002-08-19
- Nationality
- British
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MORRISON, John
Secretary
- Appointed
- 1997-06-13
- Resigned
- 2001-06-14
- Nationality
- British
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RUSSELL, Peter
Secretary
- Appointed
- 1994-06-24
- Resigned
- 1997-06-13
- Nationality
- British
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SHEPHEARD, Geoffrey Arthur George
Secretary
- Appointed
- 2004-08-23
- Resigned
- 2015-03-31
- Nationality
- British
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TURNER, David Charles
Secretary
- Appointed
- 2002-08-19
- Resigned
- 2005-07-01
- Nationality
- Other
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K & S SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-03-21
- Resigned
- 1994-06-24
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ARTIS, David Roger
Director
- Appointed
- 2018-06-15
- Resigned
- 2019-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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DAVIES, Michael Idris
Director
- Appointed
- 1994-06-24
- Resigned
- 2010-07-19
- Nationality
- British
- Residence
- Wales
- Born
- 04/1946
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DONNELLY, Anthony
Director
- Appointed
- 2008-12-19
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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FATHI, Elizabeth
Director
- Appointed
- 1994-06-24
- Resigned
- 2003-07-20
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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GRAY, John Colin
Director
- Appointed
- 1994-06-24
- Resigned
- 2000-05-05
- Nationality
- British
- Born
- 01/1951
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HOLLIGAN, Mario John
Director
- Appointed
- 2017-06-30
- Resigned
- 2018-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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HOPE, John Alexander
Director
- Appointed
- 2008-05-03
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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JEFFERSON, Andrew Gordon
Director
- Appointed
- 2000-05-05
- Resigned
- 2002-05-31
- Nationality
- British
- Born
- 04/1963
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LAWSON, Andrew Gordon
Director
- Appointed
- 1994-06-24
- Resigned
- 1998-04-03
- Nationality
- British
- Born
- 04/1957
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LOGUE, David Iain
Director
- Appointed
- 2004-07-16
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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MCARDLE, Ian
Director
- Appointed
- 2003-04-23
- Resigned
- 2004-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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MEIKLE, Alan Malcolm
Director
- Appointed
- 2006-12-11
- Resigned
- 2008-02-29
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1973
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PACEY, Nigel Edmund
Director
- Appointed
- 2019-09-16
- Resigned
- 2020-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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PRIME, Roderick Mark
Director
- Appointed
- 2015-02-27
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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ROBERTS, David Anthony
Director
- Appointed
- 2002-07-16
- Resigned
- 2004-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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RUSSELL, Peter
Director
- Appointed
- 2000-05-05
- Resigned
- 2003-04-23
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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WALLACE, Lesley Ann
Director
- Appointed
- 2005-01-11
- Resigned
- 2006-09-01
- Nationality
- British
- Born
- 01/1970
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WINWARD, Martin Johnson
Director
- Appointed
- 1998-04-03
- Resigned
- 2000-05-05
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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K & S DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1994-03-21
- Resigned
- 1994-06-24
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