West End Mortgage Services Limited
- Active
- Incorporated on 28 Feb 2002
Reg Address: 151 Guildford Road West End, Woking GU24 9LS, England
- Summary The company with name "West End Mortgage Services Limited" is a ltd and located in 151 Guildford Road West End, Woking GU24 9LS. West End Mortgage Services Limited is currently in active status and it was incorporated on 28 Feb 2002 (22 years 3 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in West End Mortgage Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Darren Paul Fowler | Secretary | 28 Feb 2002 | British | Active |
2 | Darren Paul Fowler | Director | 28 Feb 2002 | British | Active |
3 | Anthony Peter James Hobbs | Director | 28 Feb 2002 | British | Active |
4 | Howard Thomas | Nominee Secretary | 28 Feb 2002 | - | Resigned 28 Feb 2002 |
5 | William Andrew Joseph Tester | Nominee Director | 28 Feb 2002 | British | Resigned 28 Feb 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Darren Paul Fowler Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
2 | Mr Anthony Peter James Hobbs Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for West End Mortgage Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 13 Apr 2024 | Download PDF |
2 | Accounts - Total Exemption Full | 22 Mar 2021 | Download PDF 9 Pages |
3 | Capital - Allotment Shares | 16 Mar 2021 | Download PDF 3 Pages |
4 | Confirmation Statement - Updates | 16 Mar 2021 | Download PDF 6 Pages |
5 | Incorporation - Memorandum Articles | 20 Apr 2020 | Download PDF 25 Pages |
6 | Capital - Name Of Class Of Shares | 15 Apr 2020 | Download PDF 2 Pages |
7 | Confirmation Statement - Updates | 6 Mar 2020 | Download PDF 4 Pages |
8 | Confirmation Statement - No Updates | 5 Mar 2020 | Download PDF 3 Pages |
9 | Address - Change Registered Office Company With Date Old New | 13 Jan 2020 | Download PDF 1 Pages |
10 | Accounts - Total Exemption Full | 3 Jan 2020 | Download PDF 9 Pages |
11 | Officers - Change Person Director Company With Change Date | 28 Feb 2019 | Download PDF 2 Pages |
12 | Persons With Significant Control - Change To A Person With Significant Control | 28 Feb 2019 | Download PDF 2 Pages |
13 | Officers - Change Person Secretary Company With Change Date | 28 Feb 2019 | Download PDF 1 Pages |
14 | Confirmation Statement - No Updates | 28 Feb 2019 | Download PDF 3 Pages |
15 | Accounts - Total Exemption Full | 4 Dec 2018 | Download PDF 9 Pages |
16 | Confirmation Statement - No Updates | 28 Feb 2018 | Download PDF 3 Pages |
17 | Accounts - Total Exemption Full | 4 Dec 2017 | Download PDF 9 Pages |
18 | Confirmation Statement - Updates | 1 Mar 2017 | Download PDF 6 Pages |
19 | Accounts - Total Exemption Small | 21 Sep 2016 | Download PDF 7 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2016 | Download PDF 5 Pages |
21 | Accounts - Total Exemption Small | 6 Nov 2015 | Download PDF 8 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2015 | Download PDF 5 Pages |
23 | Accounts - Total Exemption Small | 12 Dec 2014 | Download PDF 8 Pages |
24 | Officers - Change Person Director Company With Change Date | 28 Feb 2014 | Download PDF 2 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2014 | Download PDF 5 Pages |
26 | Accounts - Total Exemption Small | 19 Dec 2013 | Download PDF 9 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2013 | Download PDF 5 Pages |
28 | Accounts - Total Exemption Small | 4 Dec 2012 | Download PDF 8 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2012 | Download PDF 5 Pages |
30 | Accounts - Total Exemption Small | 20 Dec 2011 | Download PDF 6 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2011 | Download PDF 5 Pages |
32 | Accounts - Total Exemption Small | 29 Nov 2010 | Download PDF 5 Pages |
33 | Officers - Change Person Director Company With Change Date | 18 May 2010 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 18 May 2010 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2010 | Download PDF 5 Pages |
36 | Accounts - Total Exemption Small | 17 Nov 2009 | Download PDF 6 Pages |
37 | Annual Return - Legacy | 19 May 2009 | Download PDF 4 Pages |
38 | Accounts - Total Exemption Small | 26 Feb 2009 | Download PDF 6 Pages |
39 | Annual Return - Legacy | 28 May 2008 | Download PDF 4 Pages |
40 | Officers - Legacy | 27 May 2008 | Download PDF 2 Pages |
41 | Officers - Legacy | 27 May 2008 | Download PDF 1 Pages |
42 | Accounts - Total Exemption Small | 23 Nov 2007 | Download PDF 6 Pages |
43 | Annual Return - Legacy | 12 Mar 2007 | Download PDF 3 Pages |
44 | Accounts - Total Exemption Full | 20 Nov 2006 | Download PDF 11 Pages |
45 | Annual Return - Legacy | 7 Mar 2006 | Download PDF 8 Pages |
46 | Accounts - Total Exemption Small | 22 Nov 2005 | Download PDF 6 Pages |
47 | Annual Return - Legacy | 22 Feb 2005 | Download PDF 8 Pages |
48 | Accounts - Total Exemption Full | 27 Oct 2004 | Download PDF 11 Pages |
49 | Annual Return - Legacy | 3 Mar 2004 | Download PDF 8 Pages |
50 | Address - Legacy | 11 Jan 2004 | Download PDF 1 Pages |
51 | Accounts - Total Exemption Small | 25 Sep 2003 | Download PDF 5 Pages |
52 | Annual Return - Legacy | 21 Mar 2003 | Download PDF 7 Pages |
53 | Accounts - Legacy | 30 Dec 2002 | Download PDF 1 Pages |
54 | Capital - Legacy | 19 Mar 2002 | Download PDF 2 Pages |
55 | Officers - Legacy | 12 Mar 2002 | Download PDF 1 Pages |
56 | Officers - Legacy | 12 Mar 2002 | Download PDF 2 Pages |
57 | Officers - Legacy | 12 Mar 2002 | Download PDF 1 Pages |
58 | Address - Legacy | 12 Mar 2002 | Download PDF 1 Pages |
59 | Officers - Legacy | 12 Mar 2002 | Download PDF 2 Pages |
60 | Incorporation - Company | 28 Feb 2002 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |