SWANSEA MORTGAGE COMPANY LIMITED

Hellopages » Swansea » Swansea » SA1 3EW

Company number 03235600
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address 11 CRADOCK STREET, SWANSEA, SA1 3EW
Home Country United Kingdom
Nature of Business 64192 - Building societies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Director's details changed for Mr Alun Williams on 1 August 2016; Appointment of Mr David Gwyn Jones Williams as a director on 1 May 2016. The most likely internet sites of SWANSEA MORTGAGE COMPANY LIMITED are www.swanseamortgagecompany.co.uk, and www.swansea-mortgage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Swansea Mortgage Company Limited is a Private Limited Company. The company registration number is 03235600. Swansea Mortgage Company Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of Swansea Mortgage Company Limited is 11 Cradock Street Swansea Sa1 3ew. . HAWES, Adrian Robert is a Secretary of the company. ROSSER, Neil John is a Director of the company. WILLIAMS, Alun is a Director of the company. WILLIAMS, David Gwyn Jones is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAYTON, Jane Elizabeth has been resigned. Director DAVIES, Gareth Huw has been resigned. Director DAWSON, Michael John has been resigned. Director MAHONEY, John Francis has been resigned. Director MARTIN, Ian Walter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Building societies".


Current Directors

Secretary
HAWES, Adrian Robert
Appointed Date: 03 September 1996

Director
ROSSER, Neil John
Appointed Date: 03 September 1996
71 years old

Director
WILLIAMS, Alun
Appointed Date: 01 May 2001
61 years old

Director
WILLIAMS, David Gwyn Jones
Appointed Date: 01 May 2016
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1996
Appointed Date: 08 August 1996

Director
CLAYTON, Jane Elizabeth
Resigned: 24 May 2005
Appointed Date: 03 September 1996
73 years old

Director
DAVIES, Gareth Huw
Resigned: 01 August 2000
Appointed Date: 03 September 1996
74 years old

Director
DAWSON, Michael John
Resigned: 27 April 2010
Appointed Date: 24 May 2005
76 years old

Director
MAHONEY, John Francis
Resigned: 30 April 2016
Appointed Date: 29 April 2014
79 years old

Director
MARTIN, Ian Walter
Resigned: 29 April 2014
Appointed Date: 25 May 2010
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1996
Appointed Date: 08 August 1996

Persons With Significant Control

Swansea Building Society
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more

SWANSEA MORTGAGE COMPANY LIMITED Events

03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Aug 2016
Director's details changed for Mr Alun Williams on 1 August 2016
01 Jun 2016
Appointment of Mr David Gwyn Jones Williams as a director on 1 May 2016
01 Jun 2016
Termination of appointment of John Francis Mahoney as a director on 30 April 2016
17 Mar 2016
Total exemption full accounts made up to 31 December 2015
...
... and 58 more events
21 Oct 1996
New secretary appointed
21 Oct 1996
Director resigned
21 Oct 1996
New director appointed
21 Oct 1996
Registered office changed on 21/10/96 from: 1 mitchell lane bristol BS1 6BU
08 Aug 1996
Incorporation

SWANSEA MORTGAGE COMPANY LIMITED Charges

31 December 1996
Debenture
Delivered: 3 January 1997
Status: Satisfied on 31 January 2004
Persons entitled: Swansea Building Society
Description: Fixed and floating charges over the undertaking and all…