MORTGAGES WAREHOUSE LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8YW

Company number 08178630
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 1A BOULEVARD, BLACKMOOR LANE, WATFORD, WD18 8YW
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Previous accounting period shortened from 31 August 2016 to 30 April 2016. The most likely internet sites of MORTGAGES WAREHOUSE LTD are www.mortgageswarehouse.co.uk, and www.mortgages-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7.4 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortgages Warehouse Ltd is a Private Limited Company. The company registration number is 08178630. Mortgages Warehouse Ltd has been working since 14 August 2012. The present status of the company is Active. The registered address of Mortgages Warehouse Ltd is 1a Boulevard Blackmoor Lane Watford Wd18 8yw. . BUSFIELD, Samuel Carleton is a Secretary of the company. BUSFIELD, Samuel Carleton is a Director of the company. TRISTRAM, Matthew John is a Director of the company. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
BUSFIELD, Samuel Carleton
Appointed Date: 14 August 2012

Director
BUSFIELD, Samuel Carleton
Appointed Date: 14 August 2012
45 years old

Director
TRISTRAM, Matthew John
Appointed Date: 14 August 2012
49 years old

Persons With Significant Control

Mr Samuel Carleton Busfield
Notified on: 14 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew John Tristram
Notified on: 14 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTGAGES WAREHOUSE LTD Events

15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 May 2016
Accounts for a dormant company made up to 30 April 2016
26 May 2016
Previous accounting period shortened from 31 August 2016 to 30 April 2016
25 Apr 2016
Accounts for a dormant company made up to 31 August 2015
21 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

...
... and 4 more events
04 Jun 2015
Accounts for a dormant company made up to 31 August 2014
29 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2

30 May 2014
Accounts for a dormant company made up to 31 August 2013
12 Sep 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2

14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted