WARNER AUSTIN MORTGAGE SERVICES LTD
GLOUCESTER WARNER AUSTIN INDEPENDENT MORTGAGE SERVICES LTD INDEPENDENT MORTGAGE SERVICES (TEWKESBURY) LTD

Hellopages » Worcestershire » Malvern Hills » GL19 4NY
Company number 04508779
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 10 POOLHAY CLOSE, CORSE LAWN, GLOUCESTER, ENGLAND, GL19 4NY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Daren Austin on 1 December 2016; Registered office address changed from Hillside House, Hill Farm Lane Tirley Gloucester Gloucestershire GL19 4EZ to 10 Poolhay Close Corse Lawn Gloucester GL19 4NY on 12 December 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of WARNER AUSTIN MORTGAGE SERVICES LTD are www.warneraustinmortgageservices.co.uk, and www.warner-austin-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Gloucester Rail Station is 7.7 miles; to Cheltenham Spa Rail Station is 8.4 miles; to Colwall Rail Station is 8.5 miles; to Great Malvern Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Austin Mortgage Services Ltd is a Private Limited Company. The company registration number is 04508779. Warner Austin Mortgage Services Ltd has been working since 12 August 2002. The present status of the company is Active. The registered address of Warner Austin Mortgage Services Ltd is 10 Poolhay Close Corse Lawn Gloucester England Gl19 4ny. The company`s financial liabilities are £19.57k. It is £-2.02k against last year. The cash in hand is £105.19k. It is £18.94k against last year. . AUSTIN, Daren is a Director of the company. Secretary AUSTIN, Marlene June has been resigned. Secretary WARNER AUSTIN, Patricia Jane has been resigned. Secretary MOLE CONSULTING LTD has been resigned. Director CARDINAL CONSULTANCY LTD has been resigned. Director WARNER AUSTIN, Patricia Jane has been resigned. The company operates in "Activities of insurance agents and brokers".


warner austin mortgage services Key Finiance

LIABILITIES £19.57k
-10%
CASH £105.19k
+21%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AUSTIN, Daren
Appointed Date: 12 August 2002
58 years old

Resigned Directors

Secretary
AUSTIN, Marlene June
Resigned: 06 December 2005
Appointed Date: 12 August 2002
Secretary
WARNER AUSTIN, Patricia Jane
Resigned: 25 January 2016
Appointed Date: 06 December 2005
Secretary
MOLE CONSULTING LTD
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Director
CARDINAL CONSULTANCY LTD
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Director
WARNER AUSTIN, Patricia Jane
Resigned: 26 January 2016
Appointed Date: 10 August 2004
58 years old

Persons With Significant Control

Mr Daren Austin
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WARNER AUSTIN MORTGAGE SERVICES LTD Events

29 Dec 2016
Director's details changed for Mr Daren Austin on 1 December 2016
12 Dec 2016
Registered office address changed from Hillside House, Hill Farm Lane Tirley Gloucester Gloucestershire GL19 4EZ to 10 Poolhay Close Corse Lawn Gloucester GL19 4NY on 12 December 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Termination of appointment of Patricia Jane Warner Austin as a director on 26 January 2016
...
... and 41 more events
22 Jan 2003
New director appointed
22 Jan 2003
Registered office changed on 22/01/03 from: c/o grant & co imperial house, lypiatt road cheltenham gloucestershire GL50 2QJ
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
12 Aug 2002
Incorporation

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