MORTGAGE PROMOTIONS LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Wycombe » HP16 9RJ

Company number 04169435
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address WARDS, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 50,000 . The most likely internet sites of MORTGAGE PROMOTIONS LIMITED are www.mortgagepromotions.co.uk, and www.mortgage-promotions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. The distance to to Wendover Rail Station is 4.3 miles; to High Wycombe Rail Station is 5 miles; to Bourne End Rail Station is 8.9 miles; to Tring Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortgage Promotions Limited is a Private Limited Company. The company registration number is 04169435. Mortgage Promotions Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Mortgage Promotions Limited is Wards Great Hampden Great Missenden Buckinghamshire Hp16 9rj. The company`s financial liabilities are £153.04k. It is £1.35k against last year. The cash in hand is £302.97k. It is £-1.45k against last year. And the total assets are £302.97k, which is £-1.45k against last year. BAXTER, Gillian Ruth is a Secretary of the company. BAXTER, Gillian Ruth is a Director of the company. BAXTER, Nicholas Paul is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


mortgage promotions Key Finiance

LIABILITIES £153.04k
+0%
CASH £302.97k
-1%
TOTAL ASSETS £302.97k
-1%
All Financial Figures

Current Directors

Secretary
BAXTER, Gillian Ruth
Appointed Date: 28 February 2001
Director
BAXTER, Gillian Ruth
Appointed Date: 28 February 2001
65 years old
Director
BAXTER, Nicholas Paul
Appointed Date: 28 February 2001
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Persons With Significant Control

Mr Nicholas Paul Baxter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Ruth Baxter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTGAGE PROMOTIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 50,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 50,000
...
... and 40 more events
15 Mar 2001
New secretary appointed
15 Mar 2001
New director appointed
15 Mar 2001
New director appointed
15 Mar 2001
Registered office changed on 15/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Feb 2001
Incorporation

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