THE MORTGAGE BROKER LIMITED
WILDEN ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED

Hellopages » Bedfordshire » Bedford » MK44 2QS

Company number 07707596
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORDSHIRE, ENGLAND, MK44 2QS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Resolutions RES13 ‐ That 10,000 issued ordinary shares of £1 each in the capital of the company be and are sub-divided as 1,000,000 ordinary shares of £0.01 each. 21/11/2016 ; Sub-division of shares on 21 November 2016. The most likely internet sites of THE MORTGAGE BROKER LIMITED are www.themortgagebroker.co.uk, and www.the-mortgage-broker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 7.3 miles; to Stewartby Rail Station is 9.1 miles; to Lidlington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mortgage Broker Limited is a Private Limited Company. The company registration number is 07707596. The Mortgage Broker Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of The Mortgage Broker Limited is The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire England Mk44 2qs. . PESCOD, Darren is a Director of the company. Secretary PESCOD, Lita Maria has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
PESCOD, Darren
Appointed Date: 18 July 2011
54 years old

Resigned Directors

Secretary
PESCOD, Lita Maria
Resigned: 23 October 2015
Appointed Date: 18 July 2011

Persons With Significant Control

Mr Darren Pescod
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE MORTGAGE BROKER LIMITED Events

12 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
16 Dec 2016
Resolutions
  • RES13 ‐ That 10,000 issued ordinary shares of £1 each in the capital of the company be and are sub-divided as 1,000,000 ordinary shares of £0.01 each. 21/11/2016

12 Dec 2016
Sub-division of shares on 21 November 2016
02 Sep 2016
Director's details changed for Mr Darren Pescod on 4 August 2016
02 Sep 2016
Registered office address changed from 8 the Green Eaton Ford St Neots Cambridgeshire PE19 7AF to The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS on 2 September 2016
...
... and 12 more events
30 Jul 2012
Annual return made up to 18 July 2012 with full list of shareholders
20 Apr 2012
Registered office address changed from 71 High Street Gt Barford Bedford Bedfordshire MK44 3LF United Kingdom on 20 April 2012
20 Sep 2011
Company name changed online mortgage services (st neots) LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12

20 Sep 2011
Change of name notice
18 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)