ANDREW DAVIES MORTGAGE SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5TW

Company number 05323339
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 24A COTON ROAD, NUNEATON, WARWICKSHIRE, CV11 5TW
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 January 2017 with updates; Appointment of Mrs Karen Davies as a director on 10 February 2016. The most likely internet sites of ANDREW DAVIES MORTGAGE SERVICES LIMITED are www.andrewdaviesmortgageservices.co.uk, and www.andrew-davies-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Coventry Rail Station is 8.4 miles; to Canley Rail Station is 8.9 miles; to Polesworth Rail Station is 9.5 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Davies Mortgage Services Limited is a Private Limited Company. The company registration number is 05323339. Andrew Davies Mortgage Services Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Andrew Davies Mortgage Services Limited is 24a Coton Road Nuneaton Warwickshire Cv11 5tw. . DAVIES, Karen Phoebe is a Secretary of the company. DAVIES, Karen is a Director of the company. DAVIES, Kenneth Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
DAVIES, Karen Phoebe
Appointed Date: 04 January 2005
Director
DAVIES, Karen
Appointed Date: 10 February 2016
71 years old
Director
DAVIES, Kenneth Andrew
Appointed Date: 04 January 2005
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Mr Kenneth Andrew Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ANDREW DAVIES MORTGAGE SERVICES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Feb 2016
Appointment of Mrs Karen Davies as a director on 10 February 2016
20 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
20 Jan 2016
Director's details changed for Mr Kenneth Andrew Davies on 4 September 2015
...
... and 24 more events
07 Jan 2005
New director appointed
07 Jan 2005
New secretary appointed
04 Jan 2005
Director resigned
04 Jan 2005
Secretary resigned
04 Jan 2005
Incorporation

Similar Companies

ANDREW DAVIES ELECTRICAL LIMITED ANDREW DAVIES IT LIMITED ANDREW DAVIES WEALTH MANAGEMENT LIMITED ANDREW DAVIS LIMITED ANDREW DAVIS PARTNERSHIP LLP ANDREW DAVIS PODIATRY SERVICES LTD ANDREW DAVISON ARCHITECTS LIMITED