GODIVA MORTGAGES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TQ

Company number 05830727
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address OAKFIELD HOUSE, BINLEY BUSINESS, PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TQ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 20 ; Register(s) moved to registered inspection location Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN; Register inspection address has been changed to Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN. The most likely internet sites of GODIVA MORTGAGES LIMITED are www.godivamortgages.co.uk, and www.godiva-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Godiva Mortgages Limited is a Private Limited Company. The company registration number is 05830727. Godiva Mortgages Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Godiva Mortgages Limited is Oakfield House Binley Business Park Harry Weston Road Coventry Cv3 2tq. . CRANE, Thomas Jonathan is a Secretary of the company. LOWE, John is a Director of the company. PARSONS, Mark Alistair is a Director of the company. Secretary DAVIDSON, Gillian Mary has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Secretary RAMBHAI, Nailesh Kantilal has been resigned. Director FRANKLIN, Colin Terence has been resigned. Director GREEN, Robert Huelin has been resigned. Director STEWART, David has been resigned. Director THOMSON, John Alastair has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
CRANE, Thomas Jonathan
Appointed Date: 22 November 2013
Director
LOWE, John
Appointed Date: 14 October 2010
53 years old
Director
PARSONS, Mark Alistair
Appointed Date: 03 July 2014
64 years old

Resigned Directors

Secretary
DAVIDSON, Gillian Mary
Resigned: 09 April 2013
Appointed Date: 20 June 2011
Secretary
MCKEOWN, Brona Rose
Resigned: 21 November 2013
Appointed Date: 10 April 2013
Secretary
RAMBHAI, Nailesh Kantilal
Resigned: 20 June 2011
Appointed Date: 26 May 2006
Director
FRANKLIN, Colin Terence
Resigned: 30 September 2014
Appointed Date: 30 January 2007
70 years old
Director
GREEN, Robert Huelin
Resigned: 14 October 2010
Appointed Date: 26 May 2006
57 years old
Director
STEWART, David
Resigned: 31 March 2014
Appointed Date: 26 May 2006
60 years old
Director
THOMSON, John Alastair
Resigned: 18 May 2007
Appointed Date: 26 May 2006
76 years old

GODIVA MORTGAGES LIMITED Events

23 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 20
23 Jun 2016
Register(s) moved to registered inspection location Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN
23 Jun 2016
Register inspection address has been changed to Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN
12 May 2016
Full accounts made up to 31 December 2015
02 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 20
...
... and 44 more events
21 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
26 May 2006
Incorporation

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