Company number 07411452
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address FIRST FLOOR B2 METHUEN SOUTH, METHUEN PARK, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 0GT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from C/O Alastair Mckee the Old Brushworks Pickwick Road Corsham Wiltshire SN13 9BX to First Floor B2 Methuen South Methuen Park Chippenham Wiltshire SN14 0GT on 5 January 2017; Sub-division of shares on 6 October 2016; Statement of capital following an allotment of shares on 6 October 2016
GBP 100
. The most likely internet sites of ONE 77 MORTGAGES LIMITED are www.one77mortgages.co.uk, and www.one-77-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Melksham Rail Station is 4.6 miles; to Bradford-on-Avon Rail Station is 8.5 miles; to Trowbridge Rail Station is 9.3 miles; to Avoncliff Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One 77 Mortgages Limited is a Private Limited Company.
The company registration number is 07411452. One 77 Mortgages Limited has been working since 19 October 2010.
The present status of the company is Active. The registered address of One 77 Mortgages Limited is First Floor B2 Methuen South Methuen Park Chippenham Wiltshire England Sn14 0gt. . MCKEE, Alastair James is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Persons With Significant Control
Mr Alastair Mckee
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ONE 77 MORTGAGES LIMITED Events
05 Jan 2017
Registered office address changed from C/O Alastair Mckee the Old Brushworks Pickwick Road Corsham Wiltshire SN13 9BX to First Floor B2 Methuen South Methuen Park Chippenham Wiltshire SN14 0GT on 5 January 2017
16 Dec 2016
Sub-division of shares on 6 October 2016
16 Dec 2016
Statement of capital following an allotment of shares on 6 October 2016
24 Nov 2016
Resolutions
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RES13 ‐
Sub div 06/10/2016
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RES01 ‐
Resolution of alteration of Articles of Association
...
... and 14 more events
22 Oct 2012
Annual return made up to 19 October 2012 with full list of shareholders
24 Apr 2012
Total exemption small company accounts made up to 31 October 2011
25 Nov 2011
Annual return made up to 19 October 2011 with full list of shareholders
24 Nov 2011
Registered office address changed from 16a Forest Gate Pewsham Chippenham Wilts SN15 3RS United Kingdom on 24 November 2011
19 Oct 2010
Incorporation