COMPLETE MORTGAGES LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 05537384
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COMPLETE MORTGAGES LIMITED are www.completemortgages.co.uk, and www.complete-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Complete Mortgages Limited is a Private Limited Company. The company registration number is 05537384. Complete Mortgages Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Complete Mortgages Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . DYASON, Emily Victoria is a Secretary of the company. FINNEGAN, Mark Patrick is a Director of the company. Secretary FINNEGAN, Sheona Dzintra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYASON, Emily Victoria
Appointed Date: 01 September 2007

Director
FINNEGAN, Mark Patrick
Appointed Date: 16 August 2005
54 years old

Resigned Directors

Secretary
FINNEGAN, Sheona Dzintra
Resigned: 01 September 2007
Appointed Date: 16 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Miss Emily Victoria Dyason
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Patrick Finnegan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPLETE MORTGAGES LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

04 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
11 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

06 Sep 2006
Secretary's particulars changed
30 Aug 2006
Return made up to 16/08/06; full list of members
16 Aug 2005
Secretary resigned
16 Aug 2005
Incorporation

COMPLETE MORTGAGES LIMITED Charges

10 December 2013
Charge code 0553 7384 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…