FIRST UNION MORTGAGES LIMITED
WELWYN GARDEN CITY FIRST UNION FINANCE LIMITED KONESTONE LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1AY

Company number 03732112
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address ALBAN HOUSE GARNELL BUSINESS PARK, BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of FIRST UNION MORTGAGES LIMITED are www.firstunionmortgages.co.uk, and www.first-union-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. First Union Mortgages Limited is a Private Limited Company. The company registration number is 03732112. First Union Mortgages Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of First Union Mortgages Limited is Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire Al7 1ay. The company`s financial liabilities are £21.85k. It is £7.65k against last year. The cash in hand is £84.9k. It is £-46.9k against last year. And the total assets are £215.32k, which is £-59.95k against last year. PLANCEY, Yisroel Meir is a Secretary of the company. BRAND, Adam Jackson is a Director of the company. PLANCEY, Yisroel Meir is a Director of the company. Secretary BEST, Adam has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEST, Adam has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


first union mortgages Key Finiance

LIABILITIES £21.85k
+53%
CASH £84.9k
-36%
TOTAL ASSETS £215.32k
-22%
All Financial Figures

Current Directors

Secretary
PLANCEY, Yisroel Meir
Appointed Date: 27 April 2000
Director
BRAND, Adam Jackson
Appointed Date: 12 April 1999
54 years old
Director
PLANCEY, Yisroel Meir
Appointed Date: 12 April 1999
53 years old

Resigned Directors

Secretary
BEST, Adam
Resigned: 27 April 2000
Appointed Date: 12 April 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 April 1999
Appointed Date: 12 March 1999
Director
BEST, Adam
Resigned: 27 April 2000
Appointed Date: 12 April 1999
57 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 April 1999
Appointed Date: 12 March 1999

FIRST UNION MORTGAGES LIMITED Events

06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
22 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
16 Feb 2015
Registered office address changed from 8 Brownfields Court Welwyn Garden City Herts AL7 1AJ to Alban House Garnell Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1AY on 16 February 2015
...
... and 50 more events
27 Aug 1999
Registered office changed on 27/08/99 from: 120 east road london N1 6AA
29 Jun 1999
Company name changed first union finance LIMITED\certificate issued on 29/06/99
16 Jun 1999
Company name changed konestone LIMITED\certificate issued on 16/06/99
16 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1999
Incorporation

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