ALLWIN MORTGAGE CONSULTANTS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 4HP
Company number 09477302
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 1 HIGH STREET, GUILDFORD, SURREY, UNITED KINGDOM, GU2 4HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Resolutions RES13 ‐ Company business 25/04/2016 . The most likely internet sites of ALLWIN MORTGAGE CONSULTANTS LIMITED are www.allwinmortgageconsultants.co.uk, and www.allwin-mortgage-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Allwin Mortgage Consultants Limited is a Private Limited Company. The company registration number is 09477302. Allwin Mortgage Consultants Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Allwin Mortgage Consultants Limited is 1 High Street Guildford Surrey United Kingdom Gu2 4hp. The company`s financial liabilities are £8.17k. It is £4.85k against last year. And the total assets are £11.15k, which is £3.18k against last year. DE KRETSER, David is a Director of the company. LANGTON, Derek Thomas is a Director of the company. Director MILLAR, Avril Chisholm has been resigned. The company operates in "Financial intermediation not elsewhere classified".


allwin mortgage consultants Key Finiance

LIABILITIES £8.17k
+145%
CASH n/a
TOTAL ASSETS £11.15k
+39%
All Financial Figures

Current Directors

Director
DE KRETSER, David
Appointed Date: 09 March 2015
57 years old
Director
LANGTON, Derek Thomas
Appointed Date: 09 March 2015
48 years old

Resigned Directors

Director
MILLAR, Avril Chisholm
Resigned: 25 April 2016
Appointed Date: 09 March 2015
73 years old

Persons With Significant Control

David De Kretser
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Thomas Langton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLWIN MORTGAGE CONSULTANTS LIMITED Events

03 Apr 2017
Confirmation statement made on 9 March 2017 with updates
16 Mar 2017
Total exemption full accounts made up to 31 December 2016
31 Aug 2016
Resolutions
  • RES13 ‐ Company business 25/04/2016
12 Aug 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 10
16 May 2016
Termination of appointment of Avril Chisholm Millar as a director on 25 April 2016
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 100

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