Company number 03891610
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 8-9 CHEAPSIDE, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of THE YORKSHIRE MORTGAGE COMPANY LIMITED are www.theyorkshiremortgagecompany.co.uk, and www.the-yorkshire-mortgage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The Yorkshire Mortgage Company Limited is a Private Limited Company.
The company registration number is 03891610. The Yorkshire Mortgage Company Limited has been working since 09 December 1999.
The present status of the company is Active. The registered address of The Yorkshire Mortgage Company Limited is 8 9 Cheapside Shelf Halifax West Yorkshire Hx3 7pj. . MOSTYN, Carl George is a Secretary of the company. MOSTYN, Carl George is a Director of the company. Secretary MOSTYN, Carole has been resigned. Secretary TATUM, Richard Martin has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director TATUM, Richard Martin has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
MOSTYN, Carole
Resigned: 06 February 2003
Appointed Date: 09 December 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Persons With Significant Control
Mr Carl George Mostyn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
THE YORKSHIRE MORTGAGE COMPANY LIMITED Events
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 44 more events
24 Jan 2000
New secretary appointed
24 Jan 2000
Registered office changed on 24/01/00 from: 42 carr house road halifax west yorkshire HX3 7QY
16 Dec 1999
Director resigned
16 Dec 1999
Secretary resigned
09 Dec 1999
Incorporation