WELCOME MORTGAGE SOLUTIONS LTD
POOLE

Hellopages » Dorset » Poole » BH12 1EB

Company number 06415616
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address 16 GORDON ROAD, POOLE, DORSET, BH12 1EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4 . The most likely internet sites of WELCOME MORTGAGE SOLUTIONS LTD are www.welcomemortgagesolutions.co.uk, and www.welcome-mortgage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bournemouth Rail Station is 2 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.8 miles; to Christchurch Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welcome Mortgage Solutions Ltd is a Private Limited Company. The company registration number is 06415616. Welcome Mortgage Solutions Ltd has been working since 01 November 2007. The present status of the company is Active. The registered address of Welcome Mortgage Solutions Ltd is 16 Gordon Road Poole Dorset Bh12 1eb. . WARBOYS, David James is a Director of the company. Secretary GALLOWAY, Tracey Ann has been resigned. Secretary SPREADBURY, Lynda has been resigned. Secretary WIMBLETON, Alec Raymond has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director SPREADBURY, Lynda has been resigned. Director WIMBLETON, Alec Raymond has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WARBOYS, David James
Appointed Date: 03 November 2008
52 years old

Resigned Directors

Secretary
GALLOWAY, Tracey Ann
Resigned: 03 November 2008
Appointed Date: 01 November 2007

Secretary
SPREADBURY, Lynda
Resigned: 15 October 2009
Appointed Date: 03 November 2008

Secretary
WIMBLETON, Alec Raymond
Resigned: 08 October 2010
Appointed Date: 15 October 2009

Secretary
UK SECRETARIES LTD
Resigned: 01 November 2007
Appointed Date: 01 November 2007

Director
SPREADBURY, Lynda
Resigned: 03 November 2008
Appointed Date: 01 November 2007
65 years old

Director
WIMBLETON, Alec Raymond
Resigned: 15 October 2009
Appointed Date: 01 January 2008
62 years old

Director
UK DIRECTORS LTD
Resigned: 01 November 2007
Appointed Date: 01 November 2007

Persons With Significant Control

Mr David James Warboys
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WELCOME MORTGAGE SOLUTIONS LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4

09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 4

...
... and 38 more events
06 Nov 2007
Director resigned
06 Nov 2007
Secretary resigned
06 Nov 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

06 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Nov 2007
Incorporation