ASCOT MORTGAGES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 8WD
Company number 06764971
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 8 WEBSTER COURT, CARINA PARK, WARRINGTON, CHESHIRE, WA5 8WD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Change of share class name or designation; Sub-division of shares on 5 January 2016. The most likely internet sites of ASCOT MORTGAGES LIMITED are www.ascotmortgages.co.uk, and www.ascot-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Ascot Mortgages Limited is a Private Limited Company. The company registration number is 06764971. Ascot Mortgages Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Ascot Mortgages Limited is 8 Webster Court Carina Park Warrington Cheshire Wa5 8wd. . GIBSON, David is a Secretary of the company. GIBSON, Alison Deborah is a Director of the company. GIBSON, David is a Director of the company. GIBSON, Kevin David is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GIBSON, David
Appointed Date: 08 December 2008
Director
GIBSON, Alison Deborah
Appointed Date: 04 December 2012
66 years old
Director
GIBSON, David
Appointed Date: 02 July 2014
68 years old
Director
GIBSON, Kevin David
Appointed Date: 08 December 2008
44 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 03 December 2008
Appointed Date: 03 December 2008
Director
WING, Clifford Donald
Resigned: 03 December 2008
Appointed Date: 03 December 2008
65 years old

Persons With Significant Control

Mr Kevin David Gibson
Notified on: 3 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCOT MORTGAGES LIMITED Events

13 Feb 2017
Confirmation statement made on 3 December 2016 with updates
11 Feb 2017
Change of share class name or designation
27 Jan 2017
Sub-division of shares on 5 January 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Change of share class name or designation
...
... and 28 more events
07 Jan 2009
Secretary appointed david gibson
15 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008
Appointment terminated secretary rwl registrars LIMITED
09 Dec 2008
Appointment terminated director clifford wing
03 Dec 2008
Incorporation

ASCOT MORTGAGES LIMITED Charges

22 April 2015
Charge code 0676 4971 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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