This company is commonly known as Andrew Davies Mortgage Services Limited. The company was founded 19 years ago and was given the registration number 05323339. The firm's registered office is in WARWICKSHIRE. You can find them at 24a Coton Road, Nuneaton, Warwickshire, . This company's SIC code is 64922 - Activities of mortgage finance companies.
| Name | : | ANDREW DAVIES MORTGAGE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05323339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24a Coton Road, Nuneaton, Warwickshire, CV11 5TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24a Coton Road, Nuneaton, Warwickshire, CV11 5TW | Secretary | 04 January 2005 | Active |
| 24a Coton Road, Nuneaton, Warwickshire, CV11 5TW | Director | 10 February 2016 | Active |
| 24a Coton Road, Nuneaton, Warwickshire, CV11 5TW | Director | 04 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 January 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 January 2005 | Active |
| Mrs Karen Phoebe Davies | ||
| Notified on | : | 22 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Address | : | 24a Coton Road, Warwickshire, CV11 5TW |
| Nature of control | : |
|
| Mr Kenneth Andrew Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | 24a Coton Road, Warwickshire, CV11 5TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-28 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-11 | Officers | Appoint person director company with name date. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-20 | Officers | Change person director company with change date. | Download |
| 2016-01-20 | Officers | Change person secretary company with change date. | Download |
| 2016-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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