MORTGAGE ASSURED LTD
WARKS

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4DA

Company number 05661597
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address RIVERSIDE, 1 BOND STREET, NUNEATON, WARKS, CV11 4DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of MORTGAGE ASSURED LTD are www.mortgageassured.co.uk, and www.mortgage-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortgage Assured Ltd is a Private Limited Company. The company registration number is 05661597. Mortgage Assured Ltd has been working since 22 December 2005. The present status of the company is Active. The registered address of Mortgage Assured Ltd is Riverside 1 Bond Street Nuneaton Warks Cv11 4da. . THOMPSON, Julian Michael is a Secretary of the company. HALFORD, Glen Thomas is a Director of the company. LINES, Alan Kevin is a Director of the company. THOMPSON, Julian Michael 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON, Julian Michael
Appointed Date: 22 December 2005
Director
HALFORD, Glen Thomas
Appointed Date: 22 December 2005
66 years old
Director
LINES, Alan Kevin
Appointed Date: 22 December 2005
72 years old
Director
THOMPSON, Julian Michael
Appointed Date: 22 December 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Mr Glen Thomas Halford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Michael Thompson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Kevin Lines
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTGAGE ASSURED LTD Events

28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3
...
... and 23 more events
04 Jan 2006
New secretary appointed;new director appointed
04 Jan 2006
New director appointed
22 Dec 2005
Secretary resigned
22 Dec 2005
Director resigned
22 Dec 2005
Incorporation

Similar Companies

MORTGAGE ASSISTANCE HOLDINGS LTD MORTGAGE ASSISTANCE LIMITED MORTGAGE AUDIT REPORTING SOFTWARE LIMITED MORTGAGE AUDIT SERVICES LTD MORTGAGE BALANCE LTD MORTGAGE BANC LIMITED MORTGAGE BASE LIMITED