GOLDENTREE MORTGAGES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 04313028
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address THE SPECTRUM 56/58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of GOLDENTREE MORTGAGES LIMITED are www.goldentreemortgages.co.uk, and www.goldentree-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Goldentree Mortgages Limited is a Private Limited Company. The company registration number is 04313028. Goldentree Mortgages Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Goldentree Mortgages Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Cheshire Wa3 7pq. . CLOUGH, Kathryn Elizabeth is a Secretary of the company. BICKERTON, Susan Catherine is a Director of the company. DONE, Fred is a Director of the company. MARSH, Steven Robert is a Director of the company. Secretary LONGDEN, Steven has been resigned. Secretary MARTIN, Wade has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTIN, Wade has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director WHITEHEAD, Gary Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLOUGH, Kathryn Elizabeth
Appointed Date: 08 December 2014
Director
BICKERTON, Susan Catherine
Appointed Date: 08 December 2014
62 years old
Director
DONE, Fred
Appointed Date: 09 October 2009
82 years old
Director
MARSH, Steven Robert
Appointed Date: 12 April 2011
64 years old

Resigned Directors

Secretary
LONGDEN, Steven
Resigned: 08 December 2014
Appointed Date: 01 October 2009
Secretary
MARTIN, Wade
Resigned: 01 October 2009
Appointed Date: 30 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
MARTIN, Wade
Resigned: 29 September 2009
Appointed Date: 30 October 2001
79 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 08 December 2014
Appointed Date: 12 April 2011
64 years old
Director
WHITEHEAD, Gary Mark
Resigned: 09 October 2009
Appointed Date: 30 October 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Goldentree Financial Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDENTREE MORTGAGES LIMITED Events

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
10 Jul 2015
Accounts for a dormant company made up to 31 October 2014
06 Jan 2015
Appointment of Mrs Susan Catherine Bickerton as a director on 8 December 2014
...
... and 39 more events
09 Nov 2001
New secretary appointed;new director appointed
09 Nov 2001
New director appointed
08 Nov 2001
Director resigned
08 Nov 2001
Secretary resigned
30 Oct 2001
Incorporation

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