UKBizDB.co.uk

WARNER AUSTIN MORTGAGE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warner Austin Mortgage Services Ltd. The company was founded 21 years ago and was given the registration number 04508779. The firm's registered office is in TEWKESBURY. You can find them at 12 Mitton Way, , Tewkesbury, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WARNER AUSTIN MORTGAGE SERVICES LTD
Company Number:04508779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:12 Mitton Way, Tewkesbury, England, GL20 8AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Mitton Way, Tewkesbury, England, GL20 8AN

Director12 August 2002Active
48 Appleton Way, Hucclecote, Gloucester, GL3 3RP

Secretary12 August 2002Active
Hillside House, Hill Farm Lane, Tirley, Gloucester, United Kingdom, GL19 4EZ

Secretary06 December 2005Active
Imperial House, Lypiatt Road, Cheltenham, GL50 2QJ

Corporate Secretary12 August 2002Active
Imperial House, Lypiatt Road, Cheltenham, GL50 2QJ

Director12 August 2002Active
Hillside House, Hill Farm Lane, Tirley, Gloucester, United Kingdom, GL19 4EZ

Director10 August 2004Active

People with Significant Control

Mr Daren Austin
Notified on:01 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:12, Mitton Way, Tewkesbury, England, GL20 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Address

Change registered office address company with date old address new address.

Download
2018-05-23Accounts

Accounts with accounts type total exemption full.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-25Accounts

Accounts with accounts type total exemption small.

Download
2016-12-29Officers

Change person director company with change date.

Download
2016-12-12Address

Change registered office address company with date old address new address.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-02-02Officers

Termination director company with name termination date.

Download
2016-02-02Officers

Termination secretary company with name termination date.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.