WEST & WALES MORTGAGES LIMITED
NEWPORT

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Company number 05240757
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 76 BRIDGE STREET, NEWPORT, NP20 4AQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 3 . The most likely internet sites of WEST & WALES MORTGAGES LIMITED are www.westwalesmortgages.co.uk, and www.west-wales-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Wales Mortgages Limited is a Private Limited Company. The company registration number is 05240757. West Wales Mortgages Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of West Wales Mortgages Limited is 76 Bridge Street Newport Np20 4aq. . SMITH, Adrian Vincent Michael is a Secretary of the company. ROWE, Andrew Paul is a Director of the company. Secretary HARRIS, Dawn Marie has been resigned. Secretary HOLLINGSWORTH, Peter James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DARLOW, Alan Michael has been resigned. Director HARRIS, Dawn Marie has been resigned. Director HOLLINGSWORTH, Peter James has been resigned. Director ROBERTS, Anthony Mark has been resigned. Director SMITH, Adrian Vincent Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMITH, Adrian Vincent Michael
Appointed Date: 20 June 2013
Director
ROWE, Andrew Paul
Appointed Date: 27 July 2009
57 years old

Resigned Directors

Secretary
HARRIS, Dawn Marie
Resigned: 17 June 2013
Appointed Date: 27 July 2009
Secretary
HOLLINGSWORTH, Peter James
Resigned: 28 July 2009
Appointed Date: 24 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Director
DARLOW, Alan Michael
Resigned: 28 July 2009
Appointed Date: 24 September 2004
74 years old
Director
HARRIS, Dawn Marie
Resigned: 17 June 2013
Appointed Date: 27 July 2009
57 years old
Director
HOLLINGSWORTH, Peter James
Resigned: 28 July 2009
Appointed Date: 24 September 2004
78 years old
Director
ROBERTS, Anthony Mark
Resigned: 28 July 2009
Appointed Date: 24 September 2004
51 years old
Director
SMITH, Adrian Vincent Michael
Resigned: 01 July 2013
Appointed Date: 20 June 2013
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Anthony Mark Roberts
Notified on: 24 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Michael Darlow
Notified on: 24 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Hollingsworth
Notified on: 24 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST & WALES MORTGAGES LIMITED Events

13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3
06 Jul 2015
Total exemption small company accounts made up to 31 July 2014
29 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3
...
... and 36 more events
21 Oct 2004
New director appointed
21 Oct 2004
New secretary appointed;new director appointed
20 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/07/05
20 Oct 2004
Ad 30/09/04--------- £ si 2@1=2 £ ic 1/3
24 Sep 2004
Incorporation

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