ONE CALL MORTGAGE HUB LTD
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5JQ

Company number 08504246
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address FIRST POINT, BALBY CARR BANK, DONCASTER, DN4 5JQ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Michael Keech as a director on 9 January 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of ONE CALL MORTGAGE HUB LTD are www.onecallmortgagehub.co.uk, and www.one-call-mortgage-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. One Call Mortgage Hub Ltd is a Private Limited Company. The company registration number is 08504246. One Call Mortgage Hub Ltd has been working since 25 April 2013. The present status of the company is Active. The registered address of One Call Mortgage Hub Ltd is First Point Balby Carr Bank Doncaster Dn4 5jq. The company`s financial liabilities are £9.81k. It is £6.83k against last year. The cash in hand is £60.02k. It is £26.26k against last year. And the total assets are £60.02k, which is £26.26k against last year. BATHGATE, Laura Elizabeth is a Secretary of the company. RADFORD, John Lawrence is a Director of the company. SPRINGTHORPE, Nik is a Director of the company. Secretary GRIFFIN, Selina has been resigned. Director KEECH, Michael has been resigned. The company operates in "Activities of mortgage finance companies".


one call mortgage hub Key Finiance

LIABILITIES £9.81k
+228%
CASH £60.02k
+77%
TOTAL ASSETS £60.02k
+77%
All Financial Figures

Current Directors

Secretary
BATHGATE, Laura Elizabeth
Appointed Date: 06 February 2015
Director
RADFORD, John Lawrence
Appointed Date: 25 April 2013
60 years old
Director
SPRINGTHORPE, Nik
Appointed Date: 25 April 2013
54 years old

Resigned Directors

Secretary
GRIFFIN, Selina
Resigned: 06 February 2015
Appointed Date: 25 April 2013
Director
KEECH, Michael
Resigned: 09 January 2017
Appointed Date: 07 November 2013
82 years old

Persons With Significant Control

Mr John Lawrence Radford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ONE CALL MORTGAGE HUB LTD Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Termination of appointment of Michael Keech as a director on 9 January 2017
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 10
...
... and 7 more events
03 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10
27 Nov 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 10
11 Nov 2013
Appointment of Mr Michael Keech as a director
09 May 2013
Current accounting period extended from 30 April 2014 to 30 June 2014
25 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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