MORTGAGE WAREHOUSE CORPORATION LTD
BECKENHAM

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Company number 05880535
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 311 UPPER ELMERS END ROAD, BECKENHAM, KENT, ENGLAND, BR3 3QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Registered office address changed from 3 Myrtle Road London E6 1HU to 311 Upper Elmers End Road Beckenham Kent BR3 3QP on 9 August 2016. The most likely internet sites of MORTGAGE WAREHOUSE CORPORATION LTD are www.mortgagewarehousecorporation.co.uk, and www.mortgage-warehouse-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Mortgage Warehouse Corporation Ltd is a Private Limited Company. The company registration number is 05880535. Mortgage Warehouse Corporation Ltd has been working since 19 July 2006. The present status of the company is Active. The registered address of Mortgage Warehouse Corporation Ltd is 311 Upper Elmers End Road Beckenham Kent England Br3 3qp. . PERRY, Mark John is a Director of the company. STRACEY, Anthony James is a Director of the company. Secretary STRACEY, Jackie has been resigned. Secretary BEAVER ACCOUNTING LTD has been resigned. Director PERRY, Emma has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PERRY, Mark John
Appointed Date: 28 July 2006
59 years old
Director
STRACEY, Anthony James
Appointed Date: 02 January 2007
55 years old

Resigned Directors

Secretary
STRACEY, Jackie
Resigned: 18 September 2006
Appointed Date: 19 July 2006
Secretary
BEAVER ACCOUNTING LTD
Resigned: 06 August 2015
Appointed Date: 18 September 2006
Director
PERRY, Emma
Resigned: 18 September 2006
Appointed Date: 19 July 2006
61 years old

Persons With Significant Control

Mr Anthony James Stracey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Perry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTGAGE WAREHOUSE CORPORATION LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Aug 2016
Registered office address changed from 3 Myrtle Road London E6 1HU to 311 Upper Elmers End Road Beckenham Kent BR3 3QP on 9 August 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
...
... and 23 more events
18 Sep 2006
Registered office changed on 18/09/06 from: 47 palace view croydon surrey CR0 8QY
18 Sep 2006
Accounting reference date extended from 31/07/07 to 31/12/07
28 Jul 2006
Registered office changed on 28/07/06 from: 7 lotus road westerham kent TN16 3JL
28 Jul 2006
New director appointed
19 Jul 2006
Incorporation

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