PEMBROKESHIRE MORTGAGE CENTRE LIMITED
SAUNDERSFOOT

Hellopages » Pembrokeshire » Pembrokeshire » SA69 9ER

Company number 04680558
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address SEA VIEW, CAMBRIAN TERRACE, SAUNDERSFOOT, PEMBROKSHIRE, SA69 9ER
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of PEMBROKESHIRE MORTGAGE CENTRE LIMITED are www.pembrokeshiremortgagecentre.co.uk, and www.pembrokeshire-mortgage-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Kilgetty Rail Station is 1.6 miles; to Penally Rail Station is 3.8 miles; to Narberth Rail Station is 6.2 miles; to Clunderwen Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Mortgage Centre Limited is a Private Limited Company. The company registration number is 04680558. Pembrokeshire Mortgage Centre Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Pembrokeshire Mortgage Centre Limited is Sea View Cambrian Terrace Saundersfoot Pembrokshire Sa69 9er. . DEWHURST, Gareth Lee is a Secretary of the company. UPHAM, Gareth Tony is a Secretary of the company. DEWHURST, Gareth Lee is a Director of the company. MORGAN, Denis Lee is a Director of the company. POOLE, Ian is a Director of the company. UPHAM, Gareth Tony is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PUGH, David John, Cllr has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
DEWHURST, Gareth Lee
Appointed Date: 11 May 2007
Secretary
UPHAM, Gareth Tony
Appointed Date: 27 February 2003
Director
DEWHURST, Gareth Lee
Appointed Date: 11 May 2007
57 years old
Director
MORGAN, Denis Lee
Appointed Date: 27 February 2003
54 years old
Director
POOLE, Ian
Appointed Date: 27 February 2003
57 years old
Director
UPHAM, Gareth Tony
Appointed Date: 27 February 2003
70 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
PUGH, David John, Cllr
Resigned: 27 September 2005
Appointed Date: 27 February 2003
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Denis Lee Morgan
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKESHIRE MORTGAGE CENTRE LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
23 Sep 2015
Total exemption full accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
...
... and 30 more events
07 Mar 2003
New secretary appointed;new director appointed
07 Mar 2003
New director appointed
07 Mar 2003
New director appointed
07 Mar 2003
New director appointed
27 Feb 2003
Incorporation

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