Company number 07019888
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address 12 MAYFAIR AVENUE, SOWOOD, HALIFAX, WEST YORKSHIRE, HX4 9JH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 100
. The most likely internet sites of PENNINE MORTGAGE SOLUTIONS LTD are www.penninemortgagesolutions.co.uk, and www.pennine-mortgage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Pennine Mortgage Solutions Ltd is a Private Limited Company.
The company registration number is 07019888. Pennine Mortgage Solutions Ltd has been working since 15 September 2009.
The present status of the company is Active. The registered address of Pennine Mortgage Solutions Ltd is 12 Mayfair Avenue Sowood Halifax West Yorkshire Hx4 9jh. The company`s financial liabilities are £2.65k. It is £0.69k against last year. . DARLEY, Jane Adele is a Director of the company. FISHER, Roderick is a Director of the company. Director ENDOGAN, Victoria Anne has been resigned. Director NEWHAM, Anthony John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
pennine mortgage solutions Key Finiance
LIABILITIES
£2.65k
+35%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Miss Jane Adele Darley
Notified on: 10 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Fisher
Notified on: 10 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENNINE MORTGAGE SOLUTIONS LTD Events
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
...
... and 13 more events
16 Dec 2010
Termination of appointment of Anthony Newham as a director
16 Dec 2010
Termination of appointment of Victoria Endogan as a director
08 Nov 2009
Company name changed solutions mortgages LIMITED\certificate issued on 08/11/09
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RES15 ‐
Change company name resolution on 2009-11-02
08 Nov 2009
Change of name notice
15 Sep 2009
Incorporation