MIDLAND LIFE AND MORTGAGE CORPORATION LIMITED
SHREWSBURY HAMILTON FINANCIAL ADVISORS LIMITED

Hellopages » Shropshire » Shropshire » SY1 3AB

Company number 02835580
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE KNIGHTS WAY, BATTLEFIELD, SHREWSBURY, SHROPSHIRE, SY1 3AB
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MIDLAND LIFE AND MORTGAGE CORPORATION LIMITED are www.midlandlifeandmortgagecorporation.co.uk, and www.midland-life-and-mortgage-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Midland Life and Mortgage Corporation Limited is a Private Limited Company. The company registration number is 02835580. Midland Life and Mortgage Corporation Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Midland Life and Mortgage Corporation Limited is Countrywide House Knights Way Battlefield Shrewsbury Shropshire Sy1 3ab. . HAMILTON, Christopher Edward is a Secretary of the company. HAMILTON, Christopher Edward is a Director of the company. Secretary BROOKES, William Ralph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKES, William Ralph has been resigned. Director NETTLETON, Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
HAMILTON, Christopher Edward
Appointed Date: 29 April 2010

Director
HAMILTON, Christopher Edward
Appointed Date: 05 October 1993
75 years old

Resigned Directors

Secretary
BROOKES, William Ralph
Resigned: 29 April 2010
Appointed Date: 05 August 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1993
Appointed Date: 13 July 1993

Director
BROOKES, William Ralph
Resigned: 29 April 2010
Appointed Date: 05 August 1993
76 years old

Director
NETTLETON, Robin
Resigned: 30 July 1997
Appointed Date: 05 August 1993
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1993
Appointed Date: 13 July 1993

Persons With Significant Control

Mr Christopher Edward Hamilton
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MIDLAND LIFE AND MORTGAGE CORPORATION LIMITED Events

20 Feb 2017
Micro company accounts made up to 31 December 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
02 Sep 1993
Registered office changed on 02/09/93 from: 2 baches street london N1 6UB

01 Sep 1993
Company name changed reviseoffice services LIMITED\certificate issued on 02/09/93

01 Sep 1993
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital

01 Sep 1993
£ nc 1000/100 05/08/93

13 Jul 1993
Incorporation