ACTIVE MORTGAGE SOLUTIONS (EAST ANGLIA) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR4 7QP

Company number 05332640
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 1 BLAKENEY CLOSE, NORWICH, ENGLAND, NR4 7QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mark Graeme Walpole on 22 February 2016. The most likely internet sites of ACTIVE MORTGAGE SOLUTIONS (EAST ANGLIA) LIMITED are www.activemortgagesolutionseastanglia.co.uk, and www.active-mortgage-solutions-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Active Mortgage Solutions East Anglia Limited is a Private Limited Company. The company registration number is 05332640. Active Mortgage Solutions East Anglia Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Active Mortgage Solutions East Anglia Limited is 1 Blakeney Close Norwich England Nr4 7qp. The company`s financial liabilities are £17.77k. It is £14.25k against last year. The cash in hand is £20.79k. It is £14.46k against last year. And the total assets are £34.97k, which is £21.33k against last year. FRANCIS, Roslyn Yvonne is a Secretary of the company. WALPOLE, Mark Graeme is a Director of the company. Secretary WALPOLE, Louise Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


active mortgage solutions (east anglia) Key Finiance

LIABILITIES £17.77k
+404%
CASH £20.79k
+228%
TOTAL ASSETS £34.97k
+156%
All Financial Figures

Current Directors

Secretary
FRANCIS, Roslyn Yvonne
Appointed Date: 06 November 2008
Director
WALPOLE, Mark Graeme
Appointed Date: 14 January 2005
56 years old

Resigned Directors

Secretary
WALPOLE, Louise Patricia
Resigned: 06 November 2008
Appointed Date: 14 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Mr Mark Graeme Walpole
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE MORTGAGE SOLUTIONS (EAST ANGLIA) LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Director's details changed for Mark Graeme Walpole on 22 February 2016
08 Mar 2016
Registered office address changed from 60a West End Costessey Norwich Norfolk NR8 5AJ to 1 Blakeney Close Norwich NR4 7QP on 8 March 2016
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
...
... and 33 more events
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
28 Jan 2005
New director appointed
28 Jan 2005
New secretary appointed
14 Jan 2005
Incorporation

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