APPROVED MORTGAGE SERVICES LIMITED
PORTSMOUTH WAVELENGTH ENGINEERING LIMITED

Hellopages » Hampshire » Portsmouth » PO5 1DS

Company number 04715429
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CTR, NORTHUMBERLAND ROAD, PORTSMOUTH, HAMPSHIRE, PO5 1DS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Director's details changed for Mr Lee John Larholt on 10 March 2017; Total exemption small company accounts made up to 30 March 2016. The most likely internet sites of APPROVED MORTGAGE SERVICES LIMITED are www.approvedmortgageservices.co.uk, and www.approved-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Approved Mortgage Services Limited is a Private Limited Company. The company registration number is 04715429. Approved Mortgage Services Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Approved Mortgage Services Limited is C O Ency Associates Printware Court Cumberland Business Ctr Northumberland Road Portsmouth Hampshire Po5 1ds. The company`s financial liabilities are £10.52k. It is £-1.07k against last year. . LANSDOWNE SECRETARIES LTD is a Secretary of the company. LARHOLT, Lee John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


approved mortgage services Key Finiance

LIABILITIES £10.52k
-10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LANSDOWNE SECRETARIES LTD
Appointed Date: 15 May 2003
Director
LARHOLT, Lee John
Appointed Date: 15 May 2003
56 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 May 2003
Appointed Date: 28 March 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 May 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Lee John Larholt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katharine Larholt
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPROVED MORTGAGE SERVICES LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
29 Mar 2017
Director's details changed for Mr Lee John Larholt on 10 March 2017
22 Dec 2016
Total exemption small company accounts made up to 30 March 2016
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 30 March 2015
...
... and 33 more events
02 Jun 2003
New secretary appointed
02 Jun 2003
Secretary resigned
02 Jun 2003
Director resigned
23 May 2003
Company name changed wavelength engineering LIMITED\certificate issued on 23/05/03
28 Mar 2003
Incorporation

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