W&P MORTGAGES LTD

Key Data

Status

Dissolved

Company No.

04749711

Incorporation date

29/04/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

20/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2016

Application to strike the company off the register

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18/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

18/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

07/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

29/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

04/03/2015

Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to 10 High Croft Exeter EX4 4JQ on 2015-03-05

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

20/05/2013

Termination of appointment of Debrah Parnall as a secretary

View PDF (1 pages)

15/05/2013

Certificate of change of name

View PDF (3 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

21/05/2012

Director's details changed for Mr Roger Wilkinson on 2012-04-30

View PDF (2 pages)

21/05/2012

Director's details changed for Mr Keith Anthony Parnall on 2012-04-30

View PDF (2 pages)

21/05/2012

Secretary's details changed for Debrah Lynne Parnall on 2012-04-30

View PDF (1 pages)

01/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

17/08/2010

Registered office address changed from 40 Southernhay East Exeter Devon EX1 1PE on 2010-08-18

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Mr Roger Wilkinson on 2010-04-30

View PDF (2 pages)

17/05/2010

Director's details changed for Mr Keith Anthony Parnall on 2010-04-30

View PDF (2 pages)

28/03/2010

Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 2010-03-29

View PDF (2 pages)

28/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

19/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

03/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

01/09/2008

Registered office changed on 02/09/2008 from 36 southernhay east exeter devon EX1 1NX

View PDF (1 pages)

06/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

09/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

08/07/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

07/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

10/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

05/04/2006

Registered office changed on 06/04/06 from: charlton house 32 high street cullompton devon EX15 1AE

View PDF (1 pages)

17/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

01/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

03/11/2004

New director appointed

View PDF (1 pages)

12/07/2004

Return made up to 30/04/04; full list of members

View PDF (3 pages)

12/07/2004

New director appointed

View PDF (1 pages)

12/07/2004

New secretary appointed

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Registered office changed on 30/06/04 from: southernay lodge barnfield crescent exeter devon EX1 1QZ

View PDF (1 pages)

29/06/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

11/06/2003

Memorandum and Articles of Association

View PDF (12 pages)

08/06/2003

Registered office changed on 09/06/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

04/06/2003

Certificate of change of name

View PDF (2 pages)

29/04/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/04/2003 - 02/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/04/2003 - 02/06/2003	67500
Parnall, Keith Anthony	Director	02/06/2003 - Present	3
Parnall, Debrah Lynne	Secretary	31/05/2004 - 29/04/2013	-
Wilkinson, Roger	Secretary	02/06/2003 - 31/03/2005	1

Persons with Significant Control

No PSC data available.

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Description

About W&P MORTGAGES LTD

W&P MORTGAGES LTD is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at 10 High Croft, Exeter EX4 4JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W&P MORTGAGES LTD?

W&P MORTGAGES LTD is currently Dissolved. It was registered on 29/04/2003 and dissolved on 20/02/2017.

Where is W&P MORTGAGES LTD located?

W&P MORTGAGES LTD is registered at 10 High Croft, Exeter EX4 4JQ.

What does W&P MORTGAGES LTD do?

W&P MORTGAGES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for W&P MORTGAGES LTD?

The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.