MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD
GLOUCESTER KINGS OWEN FINANCIAL SERVICES LTD KINGSOWEN FINANCIAL SERVICES LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL2 9QL
Company number 04273932
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 20 LANCASTER CENTRE, METEOR BUSINESS PARK CHELTENHAM ROAD EAST, GLOUCESTER, GL2 9QL
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD are www.mortgageadvicecentresouthwest.co.uk, and www.mortgage-advice-centre-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Mortgage Advice Centre South West Ltd is a Private Limited Company. The company registration number is 04273932. Mortgage Advice Centre South West Ltd has been working since 21 August 2001. The present status of the company is Active. The registered address of Mortgage Advice Centre South West Ltd is 20 Lancaster Centre Meteor Business Park Cheltenham Road East Gloucester Gl2 9ql. . BURGESS, Lianne Jayne is a Secretary of the company. BURGESS, Lianne Jayne is a Director of the company. BURGESS, Stephen John is a Director of the company. Secretary DAVIS, Michael William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIS, Michael William has been resigned. Director JONES, Clifford Cecil Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WATSON, Brian Martyn has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
BURGESS, Lianne Jayne
Appointed Date: 28 February 2007
Director
BURGESS, Lianne Jayne
Appointed Date: 28 February 2007
56 years old
Director
BURGESS, Stephen John
Appointed Date: 01 March 2003
73 years old

Resigned Directors

Secretary
DAVIS, Michael William
Resigned: 28 February 2007
Appointed Date: 21 August 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Director
DAVIS, Michael William
Resigned: 28 February 2007
Appointed Date: 21 August 2001
56 years old
Director
JONES, Clifford Cecil Patrick
Resigned: 28 February 2007
Appointed Date: 21 August 2001
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Director
WATSON, Brian Martyn
Resigned: 28 February 2007
Appointed Date: 21 August 2001
67 years old

Persons With Significant Control

Mr Stephen John Burgess
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lianne Jayne Burgess
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD Events

24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 4
16 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 47 more events
30 Aug 2001
New director appointed
30 Aug 2001
Registered office changed on 30/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Aug 2001
Secretary resigned
30 Aug 2001
Director resigned
21 Aug 2001
Incorporation

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