MORTGAGESTREAM LIMITED
BROMSGROVE DIGIT8 LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3DJ

Company number 04551614
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 6 THE COURTYARD, BUNTSFORD GATE, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 200 . The most likely internet sites of MORTGAGESTREAM LIMITED are www.mortgagestream.co.uk, and www.mortgagestream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Mortgagestream Limited is a Private Limited Company. The company registration number is 04551614. Mortgagestream Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Mortgagestream Limited is 6 The Courtyard Buntsford Gate Buntsford Drive Bromsgrove Worcestershire B60 3dj. . GIBBS, Peter John is a Director of the company. LOFTHOUSE, Mark Adrian is a Director of the company. Secretary BAKER, Nicole Ann has been resigned. Secretary WORSEY, Justin Nicholas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Mark Stephen has been resigned. Director BAKER, Nicole Ann has been resigned. Director HOLDEN, Kim Dawn has been resigned. Director HOLDEN, Paul Dominic has been resigned. Director WORSEY, Justin Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GIBBS, Peter John
Appointed Date: 20 March 2012
64 years old
Director
LOFTHOUSE, Mark Adrian
Appointed Date: 20 March 2012
64 years old

Resigned Directors

Secretary
BAKER, Nicole Ann
Resigned: 20 March 2012
Appointed Date: 30 March 2004
Secretary
WORSEY, Justin Nicholas
Resigned: 30 March 2004
Appointed Date: 02 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
BAKER, Mark Stephen
Resigned: 20 March 2012
Appointed Date: 02 October 2002
58 years old
Director
BAKER, Nicole Ann
Resigned: 20 March 2012
Appointed Date: 31 December 2004
58 years old
Director
HOLDEN, Kim Dawn
Resigned: 20 March 2012
Appointed Date: 05 August 2004
61 years old
Director
HOLDEN, Paul Dominic
Resigned: 20 March 2012
Appointed Date: 05 August 2004
61 years old
Director
WORSEY, Justin Nicholas
Resigned: 30 March 2004
Appointed Date: 02 October 2002
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mortgage Brain Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MORTGAGESTREAM LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
16 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
15 Nov 2015
Full accounts made up to 31 March 2015
10 Sep 2015
Registered office address changed from 6 the Courtyard Buntsford Drive Buntsford Gate Bromsgrove Worcestershire B60 3DJ to 6 the Courtyard, Buntsford Gate Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 10 September 2015
...
... and 55 more events
24 Oct 2002
New secretary appointed;new director appointed
24 Oct 2002
New director appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
02 Oct 2002
Incorporation

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