ELITE FINANCIAL & MORTGAGE SERVICES LIMITED
BROADSTONE ELITE MORTGAGE SERVICES LIMITED GAINWEALTH LIMITED

Hellopages » Dorset » Poole » BH18 8AS

Company number 04829399
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address SUITE B MANOR HOUSE, 1 MACAULAY ROAD, BROADSTONE, DORSET, BH18 8AS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Philip Stuart Wadham on 13 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of ELITE FINANCIAL & MORTGAGE SERVICES LIMITED are www.elitefinancialmortgageservices.co.uk, and www.elite-financial-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Poole Rail Station is 3 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Financial Mortgage Services Limited is a Private Limited Company. The company registration number is 04829399. Elite Financial Mortgage Services Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Elite Financial Mortgage Services Limited is Suite B Manor House 1 Macaulay Road Broadstone Dorset Bh18 8as. The company`s financial liabilities are £47.21k. It is £-62.15k against last year. The cash in hand is £29.34k. It is £20.3k against last year. And the total assets are £51.22k, which is £26.41k against last year. LARKIN, Benjamin Daniel is a Director of the company. LAUGHTON, Ross James is a Director of the company. WADHAM, Philip Stuart is a Director of the company. WILLIAMS, Peter is a Director of the company. Secretary DALZELL, Patrick Noel has been resigned. Secretary MOGG, Charles Anthony has been resigned. Secretary MOGG, Charles Anthony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BETTERIDGE, Peter Francis has been resigned. Director CLARK, Peter Douglas has been resigned. Director CLARK, Peter Douglas has been resigned. Director MOGG, Charles Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director SIMPLY FINANCE GROUP LTD has been resigned. The company operates in "Activities of insurance agents and brokers".


elite financial & mortgage services Key Finiance

LIABILITIES £47.21k
-57%
CASH £29.34k
+224%
TOTAL ASSETS £51.22k
+106%
All Financial Figures

Current Directors

Director
LARKIN, Benjamin Daniel
Appointed Date: 08 October 2013
46 years old
Director
LAUGHTON, Ross James
Appointed Date: 02 April 2012
46 years old
Director
WADHAM, Philip Stuart
Appointed Date: 24 October 2006
66 years old
Director
WILLIAMS, Peter
Appointed Date: 08 October 2013
46 years old

Resigned Directors

Secretary
DALZELL, Patrick Noel
Resigned: 31 March 2005
Appointed Date: 11 July 2003
Secretary
MOGG, Charles Anthony
Resigned: 28 January 2013
Appointed Date: 30 April 2012
Secretary
MOGG, Charles Anthony
Resigned: 29 April 2012
Appointed Date: 31 March 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 July 2003
Appointed Date: 11 July 2003
Director
BETTERIDGE, Peter Francis
Resigned: 13 October 2014
Appointed Date: 31 March 2005
74 years old
Director
CLARK, Peter Douglas
Resigned: 02 April 2012
Appointed Date: 24 October 2006
74 years old
Director
CLARK, Peter Douglas
Resigned: 31 March 2005
Appointed Date: 11 July 2003
74 years old
Director
MOGG, Charles Anthony
Resigned: 29 April 2012
Appointed Date: 24 October 2006
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 July 2003
Appointed Date: 11 July 2003
Director
SIMPLY FINANCE GROUP LTD
Resigned: 08 October 2013
Appointed Date: 08 February 2013

Persons With Significant Control

Tcp141215 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE FINANCIAL & MORTGAGE SERVICES LIMITED Events

13 Jan 2017
Director's details changed for Philip Stuart Wadham on 13 January 2017
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 11 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
...
... and 65 more events
07 Jun 2004
New secretary appointed
03 Jun 2004
Company name changed gainwealth LIMITED\certificate issued on 03/06/04
20 Apr 2004
Director resigned
20 Apr 2004
Secretary resigned
11 Jul 2003
Incorporation

ELITE FINANCIAL & MORTGAGE SERVICES LIMITED Charges

18 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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