Company number 05636720
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address BROCKHAM HOUSE, 4 SMALLFIELD ROAD, HORLEY, SURREY, RH6 9AU
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 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of INVESTWISE MORTGAGES LIMITED are www.investwisemortgages.co.uk, and www.investwise-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Investwise Mortgages Limited is a Private Limited Company.
The company registration number is 05636720. Investwise Mortgages Limited has been working since 25 November 2005.
The present status of the company is Active. The registered address of Investwise Mortgages Limited is Brockham House 4 Smallfield Road Horley Surrey Rh6 9au. . ELLARD, Gary Douglas is a Director of the company. Secretary ELLARD, Sarah Johnston has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005
Persons With Significant Control
Mr Gary Douglas Ellard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
INVESTWISE MORTGAGES LIMITED Events
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 23 more events
13 Dec 2005
New secretary appointed
01 Dec 2005
Registered office changed on 01/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
25 Nov 2005
Incorporation