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JW MORRIS LIMITED (11722477)

JW MORRIS LIMITED (11722477) is an active UK company. incorporated on 11 December 2018. with registered office in Bridgend. The company operates in the Construction sector, engaged in electrical installation. JW MORRIS LIMITED has been registered for 7 years. Current directors include KEARLE, David, SELDEN, Rachel, THOMAS, Simon Lee.

Company Number
11722477
Status
active
Type
ltd
Incorporated
11 December 2018
Age
7 years
Address
Morris House South Road, Bridgend, CF31 3EB
Industry Sector
Construction
Business Activity
Electrical installation
Directors
KEARLE, David, SELDEN, Rachel, THOMAS, Simon Lee
SIC Codes
43210

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JW MORRIS LIMITED

JW MORRIS LIMITED is an active company incorporated on 11 December 2018 with the registered office located in Bridgend. The company operates in the Construction sector, specifically engaged in electrical installation. JW MORRIS LIMITED was registered 7 years ago.(SIC: 43210)

Status

active

Active since 7 years ago

Company No

11722477

LTD Company

Age

7 Years

Incorporated 11 December 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 11 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026

Previous Company Names

HEMINGWAY 2 LIMITED
From: 11 December 2018To: 8 February 2019
Contact
Address

Morris House South Road Bridgend Industrial Estate Bridgend, CF31 3EB,

Previous Addresses

Morris House South Road Bridgend Industrial Estate Bridgend CF31 3RB Wales
From: 15 March 2019To: 15 January 2020
C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom
From: 11 December 2018To: 15 March 2019
Timeline

14 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Dec 18
Director Joined
Feb 19
Director Joined
Feb 19
Loan Secured
Feb 19
Director Joined
Feb 19
Director Left
Feb 19
Loan Secured
Feb 19
Director Joined
Mar 19
Owner Exit
Jun 19
Owner Exit
Jun 19
Loan Secured
Jul 19
Director Left
Apr 20
Director Left
Aug 20
Loan Cleared
Jun 24
0
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

SELDEN, Rachel

Active
South Road, BridgendCF31 3EB
Secretary
Appointed 24 Apr 2019

KEARLE, David

Active
South Road, BridgendCF31 3EB
Born February 1965
Director
Appointed 11 Dec 2018

SELDEN, Rachel

Active
South Road, BridgendCF31 3EB
Born December 1978
Director
Appointed 11 Dec 2018

THOMAS, Simon Lee

Active
South Road, BridgendCF31 3EB
Born September 1972
Director
Appointed 12 Feb 2019

JONES, Brian

Resigned
South Road, BridgendCF31 3EB
Born September 1955
Director
Appointed 12 Feb 2019
Resigned 28 Aug 2020

WALAVALKAR, Ajeet

Resigned
South Road, BridgendCF31 3EB
Born March 1956
Director
Appointed 13 Mar 2019
Resigned 31 Mar 2020

WALAVALKAR, Ajeet

Resigned
Haywood House, CardiffCF10 3GA
Born February 1956
Director
Appointed 12 Feb 2019
Resigned 22 Feb 2019

Persons with significant control

3

1 Active
2 Ceased
South Road, BridgendCF31 3RB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2019

Mr David Kearle

Ceased
Haywood House, CardiffCF10 3GA
Born February 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2018
Ceased 31 Jan 2019

Ms Rachel Selden

Ceased
Haywood House, CardiffCF10 3GA
Born December 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2018
Ceased 31 Jan 2019
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Small
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 June 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Small
4 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
3 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
16 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 August 2020
TM01Termination of Director
Accounts With Accounts Type Small
13 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 January 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2019
MR01Registration of a Charge
Confirmation Statement With Updates
11 June 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 June 2019
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
24 April 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 March 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 March 2019
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2019
MR01Registration of a Charge
Resolution
25 February 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
22 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Resolution
8 February 2019
RESOLUTIONSResolutions
Incorporation Company
11 December 2018
NEWINCIncorporation