NHANCE MORTGAGES LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9EN

Company number 04969278
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, ENGLAND, AL6 9EN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NHANCE MORTGAGES LIMITED are www.nhancemortgages.co.uk, and www.nhance-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Nhance Mortgages Limited is a Private Limited Company. The company registration number is 04969278. Nhance Mortgages Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Nhance Mortgages Limited is Riverside House 14 Prospect Place Welwyn England Al6 9en. . FLACK, Paul Victor is a Director of the company. Secretary KILBORN, Peter Richard has been resigned. Secretary MARRIOTT, Charles Stuart George has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director FLACK, Paul Victor has been resigned. Director KILBORN, Elizabeth has been resigned. Director MARRIOTT, Charles Stuart George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FLACK, Paul Victor
Appointed Date: 31 March 2012
66 years old

Resigned Directors

Secretary
KILBORN, Peter Richard
Resigned: 31 March 2012
Appointed Date: 09 November 2006
Secretary
MARRIOTT, Charles Stuart George
Resigned: 11 April 2006
Appointed Date: 19 November 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
FLACK, Paul Victor
Resigned: 11 April 2006
Appointed Date: 19 November 2003
66 years old
Director
KILBORN, Elizabeth
Resigned: 30 January 2013
Appointed Date: 19 November 2003
59 years old
Director
MARRIOTT, Charles Stuart George
Resigned: 11 April 2006
Appointed Date: 19 November 2003
63 years old

Persons With Significant Control

Channe Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

NHANCE MORTGAGES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
07 Jan 2004
New director appointed
07 Jan 2004
New director appointed
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
19 Nov 2003
Incorporation

NHANCE MORTGAGES LIMITED Charges

25 February 2004
Debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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