Morris's Wine Stores Limited in Houghton Hall Business Park PORZ AVENUE, DUNSTABLE

Morris's Wine Stores Limited PORZ AVENUE, DUNSTABLE

Morris's Wine Stores started in year 1956 as Private Limited Company with registration number 00569067. The Morris's Wine Stores company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in Porz Avenue, Dunstable at Whitbread Court. Postal code: LU5 5XE.

The company has one director. Daren L., appointed on 1 September 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Morris's Wine Stores Limited Address / Contact

Office Address	Whitbread Court
Office Address2	Houghton Hall Business Park
Town	Porz Avenue, Dunstable
Post code	LU5 5XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00569067
Date of Incorporation	Tue, 17th Jul 1956
Industry	Non-trading company
End of financial Year	1st March
Company age	68 years old
Account next due date	Fri, 1st Dec 2023 (164 days after)
Account last made up date	Thu, 3rd Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Daren L.

Position: Director

Appointed: 01 September 2010

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 04 May 2004

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2004

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 04 May 2004

Christopher S.

Position: Secretary

Resigned: 05 July 1999

Daren L.

Position: Secretary

Appointed: 30 January 2004

Resigned: 04 May 2004

Stuart W.

Position: Secretary

Appointed: 02 February 2003

Resigned: 04 May 2004

Russell F.

Position: Director

Appointed: 22 January 2003

Resigned: 04 May 2004

Maria B.

Position: Secretary

Appointed: 26 May 2000

Resigned: 25 September 2002

Elizabeth T.

Position: Secretary

Appointed: 26 May 2000

Resigned: 30 January 2004

Simon B.

Position: Director

Appointed: 22 February 2000

Resigned: 04 May 2004

Christopher W.

Position: Director

Appointed: 22 February 2000

Resigned: 04 May 2004

Mark H.

Position: Secretary

Appointed: 05 July 1999

Resigned: 26 May 2000

Timothy W.

Position: Director

Appointed: 09 June 1999

Resigned: 22 February 2000

Neal G.

Position: Director

Appointed: 18 September 1996

Resigned: 08 February 1999

Mark H.

Position: Director

Appointed: 01 May 1996

Resigned: 18 September 1996

Timothy W.

Position: Director

Appointed: 01 May 1991

Resigned: 01 May 1996

Christopher S.

Position: Director

Appointed: 01 May 1991

Resigned: 22 February 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Whitbread Hotel Company Limited from Dunstable, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Whitbread Hotel Company Limited

Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00224163
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

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Type		Category	Free download
AA	Dormant company accounts made up to March 2, 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to March 2, 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 3, 2022 filed on: 10th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 25, 2021 filed on: 22nd, August 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 27, 2020 filed on: 18th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2019 filed on: 13th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 1, 2018 filed on: 16th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 2, 2017 filed on: 4th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 3, 2016 filed on: 28th, November 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 26, 2015 filed on: 27th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 27, 2014 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 15th, November 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 1, 2012 filed on: 20th, November 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 3, 2011 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 4, 2010 filed on: 23rd, November 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 26, 2009 filed on: 23rd, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2008 filed on: 31st, July 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 1, 2007 filed on: 14th, September 2007	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to March 4, 2000 filed on: 19th, October 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 4, 2000 filed on: 19th, October 2000	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/00 to 01/03/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 01/03/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1999 filed on: 31st, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 31st, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 24th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 24th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 11th, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 11th, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 25th, February 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 25th, February 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 21st, February 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 21st, February 1996	accounts	Free Download (2 pages)
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AA	Full accounts data made up to September 28, 1991 filed on: 3rd, September 1992	accounts	Free Download
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AA	Full accounts data made up to September 29, 1990 filed on: 26th, June 1991	accounts
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AA	Full accounts data made up to September 30, 1989 filed on: 12th, May 1991	accounts
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AA	Full group accounts for the period to August 31, 1988 filed on: 25th, January 1989	accounts	Free Download
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AA	Full group accounts for the period to August 31, 1987 filed on: 13th, April 1988	accounts	Free Download
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AA	Full accounts data made up to August 31, 1986 filed on: 6th, February 1987	accounts	Free Download
AA	Full accounts data made up to August 31, 1986 filed on: 6th, February 1987	accounts

Morris's Wine Stores Limited PORZ AVENUE, DUNSTABLE

Morris's Wine Stores Limited Address / Contact

Company Information / Profile

Company staff

Daren L.

Whitbread Directors 2 Limited

Whitbread Secretaries Limited

Whitbread Directors 1 Limited

Christopher S.

Daren L.

Stuart W.

Russell F.

Maria B.

Elizabeth T.

Simon B.

Christopher W.

Mark H.

Timothy W.

Neal G.

Mark H.

Timothy W.

Christopher S.

People with significant control

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