WARREN & SHAW MORTGAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06479768

Incorporation date

21/01/2008

Size

Total Exemption Small

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2008)

31/08/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

28/01/2013

Director's details changed for Matthew Thomas John Warren on 2013-01-22

View PDF (2 pages)

28/01/2013

Secretary's details changed for Matthew Thomas John Warren on 2013-01-22

View PDF (2 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

06/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/11/2010

Termination of appointment of Anthony Shaw as a director

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Matthew Thomas John Warren on 2010-01-22

View PDF (2 pages)

22/02/2010

Director's details changed for Anthony John Shaw on 2010-01-22

View PDF (2 pages)

23/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

22/11/2009

Current accounting period extended from 2010-01-31 to 2010-03-31

View PDF (3 pages)

09/02/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

03/02/2008

New director appointed

View PDF (2 pages)

03/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2008

Ad 24/01/08--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/01/2008

Registered office changed on 01/02/08 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

27/01/2008

Director resigned

View PDF (1 pages)

27/01/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

Incorporation

View PDF (15 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
ARGUS NOMINEE SECRETARIES LIMITED	Corporate Secretary	21/01/2008 - 21/01/2008	122
ARGUS NOMINEE DIRECTORS LIMITED	Corporate Director	21/01/2008 - 21/01/2008	66
Shaw, Anthony John	Director	23/01/2008 - 22/11/2010	2
Warren, Matthew Thomas John	Secretary	23/01/2008 - Present	-
Warren, Matthew Thomas John	Director	23/01/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARREN & SHAW MORTGAGE SERVICES LIMITED

WARREN & SHAW MORTGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 21/01/2008 with the registered office located at 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire DE24 8HG. 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 WARREN & SHAW MORTGAGE SERVICES LIMITED?

WARREN & SHAW MORTGAGE SERVICES LIMITED is currently Dissolved. It was registered on 21/01/2008 and dissolved on 31/08/2015.

Where is WARREN & SHAW MORTGAGE SERVICES LIMITED located?

WARREN & SHAW MORTGAGE SERVICES LIMITED is registered at 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire DE24 8HG.

What does WARREN & SHAW MORTGAGE SERVICES LIMITED do?

WARREN & SHAW MORTGAGE SERVICES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for WARREN & SHAW MORTGAGE SERVICES LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved via compulsory strike-off.