EXCLUSIVE MORTGAGES (UK) LTD
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8XZ

Company number 05925788
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address FIRST FLOOR, 2 HAIG COURT HAIG ROAD, PARKGATE INDUSTRIAL ESTATE, KNUTSFORD, CHESHIRE, WA16 8XZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of EXCLUSIVE MORTGAGES (UK) LTD are www.exclusivemortgagesuk.co.uk, and www.exclusive-mortgages-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Chelford Rail Station is 4.3 miles; to Flixton Rail Station is 9.1 miles; to Chassen Road Rail Station is 9.3 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Mortgages Uk Ltd is a Private Limited Company. The company registration number is 05925788. Exclusive Mortgages Uk Ltd has been working since 05 September 2006. The present status of the company is Active. The registered address of Exclusive Mortgages Uk Ltd is First Floor 2 Haig Court Haig Road Parkgate Industrial Estate Knutsford Cheshire Wa16 8xz. . BRADBURY, Ester is a Secretary of the company. BRADBURY, Ester is a Director of the company. CAPPER, Daniel is a Director of the company. Secretary O M SECRETARIES LIMITED has been resigned. Director O M DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRADBURY, Ester
Appointed Date: 05 September 2006

Director
BRADBURY, Ester
Appointed Date: 05 September 2006
55 years old

Director
CAPPER, Daniel
Appointed Date: 05 September 2006
43 years old

Resigned Directors

Secretary
O M SECRETARIES LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Director
O M DIRECTORS LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Daniel Capper
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ester Bradbury
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCLUSIVE MORTGAGES (UK) LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2

...
... and 27 more events
21 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

21 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

21 Sep 2006
Secretary resigned
21 Sep 2006
Director resigned
05 Sep 2006
Incorporation