MORTLAKE CLOSE LIMITED
LIVERPOOL

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Company number 07999626
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 1 CLOCK TOWER PARK NEW HALL, LONGMOOR LANE, LIVERPOOL, ENGLAND, L10 1LD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 125 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MORTLAKE CLOSE LIMITED are www.mortlakeclose.co.uk, and www.mortlake-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Mortlake Close Limited is a Private Limited Company. The company registration number is 07999626. Mortlake Close Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of Mortlake Close Limited is 1 Clock Tower Park New Hall Longmoor Lane Liverpool England L10 1ld. . WILD, Peter William Hibbert is a Director of the company. WILD, Valerie Anne is a Director of the company. Secretary HARPER, Douglas John has been resigned. The company operates in "Pension funding".


Current Directors

Director
WILD, Peter William Hibbert
Appointed Date: 21 March 2012
58 years old
Director
WILD, Valerie Anne
Appointed Date: 21 March 2012
59 years old

Resigned Directors

Secretary
HARPER, Douglas John
Resigned: 05 September 2015
Appointed Date: 24 April 2013

MORTLAKE CLOSE LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 125
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Sep 2015
Termination of appointment of Douglas John Harper as a secretary on 5 September 2015
26 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 125
...
... and 7 more events
01 Jul 2013
Second filing of SH01 previously delivered to Companies House
20 May 2013
Appointment of Mr Douglas John Harper as a secretary
20 May 2013
Statement of capital following an allotment of shares on 27 April 2013
  • GBP 515,100
  • ANNOTATION A second filed SH01 was registered on 1ST July 2013.
02 Apr 2013
Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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