THE MORTGAGE HELP LINE (UK) LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN1 2QT

Company number 03481191
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address 83 MESNES ROAD, WIGAN, LANCASHIRE, WN1 2QT
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 103 . The most likely internet sites of THE MORTGAGE HELP LINE (UK) LIMITED are www.themortgagehelplineuk.co.uk, and www.the-mortgage-help-line-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The Mortgage Help Line Uk Limited is a Private Limited Company. The company registration number is 03481191. The Mortgage Help Line Uk Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of The Mortgage Help Line Uk Limited is 83 Mesnes Road Wigan Lancashire Wn1 2qt. . FAIRHURST, Helen Louise is a Secretary of the company. REASON, Kenneth Charles is a Director of the company. Secretary LLOYD, John has been resigned. Secretary REASON, Kenneth Charles has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LLOYD, John has been resigned. Director YATES, Gail Emma Michelle has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
FAIRHURST, Helen Louise
Appointed Date: 19 June 2003

Director
REASON, Kenneth Charles
Appointed Date: 30 December 1997
53 years old

Resigned Directors

Secretary
LLOYD, John
Resigned: 31 May 1998
Appointed Date: 30 December 1997

Secretary
REASON, Kenneth Charles
Resigned: 19 June 2003
Appointed Date: 31 May 1998

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 December 1997
Appointed Date: 15 December 1997

Director
LLOYD, John
Resigned: 31 May 1998
Appointed Date: 30 December 1997
65 years old

Director
YATES, Gail Emma Michelle
Resigned: 19 June 2003
Appointed Date: 25 February 1998
53 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

Mr Kenneth Charles Reason
Notified on: 3 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THE MORTGAGE HELP LINE (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 103

23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 103

...
... and 57 more events
07 Jan 1998
Director resigned
07 Jan 1998
Registered office changed on 07/01/98 from: 381 kingsway hove east sussex BN3 4QD
07 Jan 1998
New secretary appointed;new director appointed
07 Jan 1998
New director appointed
15 Dec 1997
Incorporation

THE MORTGAGE HELP LINE (UK) LIMITED Charges

31 July 2002
Debenture
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…