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West & Wales Mortgages Limited, NP20 4AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WEST & WALES MORTGAGES LIMITED

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

This company is commonly known as West & Wales Mortgages Limited. The company was founded 20 years ago and was given the registration number 05240757. The firm's registered office is in NEWPORT. You can find them at 76 Bridge Street, , Newport, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WEST & WALES MORTGAGES LIMITED
Company Number:05240757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 September 2004
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:76 Bridge Street, Newport, NP20 4AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glen Usk Mansion, Llanhennock, Newport, Wales, NP18 1LU

Director29 March 2018Active
44, Edward Vii Avenue, Newport, Wales, NP20 4NH

Director29 March 2018Active
2, Park Road, Caldicot, NP26 4EH

Secretary27 July 2009Active
2 Barnfield Close, Parc Road, Llangybi, NP15 1EL

Secretary24 September 2004Active
76, Bridge Street, Newport, NP20 4AQ

Secretary20 June 2013Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 September 2004Active
Glen Usk Mansion, Glen Usk Road, Llanhennock, Newport, NP18 1LU

Director24 September 2004Active
2, Park Road, Caldicot, NP26 4EH

Director27 July 2009Active
2 Barnfield Close, Parc Road, Llangybi, NP15 1EL

Director24 September 2004Active
The Laurels, Kingcoed, Nr Usk, Uk, NP15 1DS

Director24 September 2004Active
7, Blenheim Close, Magor, Caldicot, NP26 3ND

Director27 July 2009Active
76, Bridge Street, Newport, NP20 4AQ

Director20 June 2013Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 September 2004Active

People with Significant Control

Mr Anthony Mark Roberts
Notified on:24 September 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:76, Bridge Street, Newport, NP20 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Michael Darlow
Notified on:24 September 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:76, Bridge Street, Newport, NP20 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Hollingsworth
Notified on:24 September 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:76, Bridge Street, Newport, NP20 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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