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- WESTERN MORTGAGE SERVICES LIMITED
WESTERN MORTGAGE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WESTERN MORTGAGE SERVICES LIMITED
COMPANY NUMBER
03191608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/04/1996
(28 years and 7 months old)
WEBSITE
http://wmsl.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W2 6BD
Telephone: 01752236500
TPS: No
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
The Moneycentre Precinct
Plymouth
Devon
PL1 1QH
Telephone: 236500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WESTERN MORTGAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 25/03/2024 | Event: Christopher Charles Clements (925194750) has left the board |
Credit Risk Overview
Want to learn more about WESTERN MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTERN MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTERN MORTGAGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED 29/07/2015 - Present (9 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 318 Past: 133 |
View Report |
25/02/2019 - Present (5 years and 9 months) Born in Dec 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 5 |
View Report |
17/03/2023 - Present (1 years and 9 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
22/09/2023 - Present (1 years and 3 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 26/04/1996 - Present (28 years and 7 months) Secretary: 26/04/1996 - Present (28 years and 7 months) Born in Jul 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 25/03/2024 | Event: Christopher Charles Clements (925194750) has left the board |
Date: 25/12/2023 | Event: Mark Billingham (929551265) has left the board |
Date: 16/10/2023 | Event: New Board Member Mark Norman Webster (931463326) Appointed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Board Member Christopher Charles Clements (925194750) Appointed |
Date: 28/06/2023 | Event: New Board Member Mark Billingham (929551265) Appointed |
Date: 11/05/2023 | Event: Ian Richard Coventry (926285191) has left the board |
Date: 11/05/2023 | Event: Antony Paul Brown (920078886) has left the board |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Board Member Corinne Ripoche Van Hecke (930763690) Appointed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 13/04/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Board Member Ian Richard Coventry (926285191) Appointed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: James D'arcy Vincent (911513655) has left the board |
Date: 10/05/2019 | Event: David Charles Trendle (924460124) has left the board |
Date: 10/05/2019 | Event: New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: Change in Reg. Office |
Date: 24/08/2018 | Event: Marcella Diane Rich (919988614) has left the board |
Date: 24/08/2018 | Event: New Board Member Antony Paul Brown (920078886) Appointed |
Date: 05/05/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: New Board Member David Charles Trendle (924460124) Appointed |
Date: 27/03/2018 | Event: Nicolas Norman Bedford (914740478) has left the board |
Date: 04/12/2017 | Event: New Board Member Marcella Diane Rich (919988614) Appointed |
Date: 01/12/2017 | Event: Simon Paul Rouse (923476902) has left the board |
Date: 15/09/2017 | Event: Marcella Diane Rich (919988614) has left the board |
Date: 11/08/2017 | Event: New Board Member Nicolas Norman Bedford (914740478) Appointed |
Date: 11/08/2017 | Event: Nicolas Norman Bedford (923633290) has left the board |
Date: 04/08/2017 | Event: Stephen Paul Wright (911732397) has left the board |
Date: 04/08/2017 | Event: Paul William Carson (918229947) has left the board |
Date: 04/08/2017 | Event: New Board Member Nicolas Norman Bedford (923633290) Appointed |
Date: 04/08/2017 | Event: New Board Member Simon Paul Rouse (923476902) Appointed |
Date: 04/08/2017 | Event: New Board Member James D'arcy Vincent (911513655) Appointed |
Date: 26/06/2017 | Event: Karen Suzanne Clements (916039221) has left the board |
Date: 09/05/2017 | Event: New Accounts filed |
Date: 12/04/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Board Member Stephen Paul Wright (911732397) Appointed |
Date: 12/10/2016 | Event: Stephen Paul Wright (921546746) has left the board |
Date: 05/10/2016 | Event: New Board Member Stephen Paul Wright (921546746) Appointed |
Date: 16/08/2016 | Event: Karen Suzanne Clements (921181138) has left the board |
Date: 16/08/2016 | Event: New Board Member Karen Suzanne Clements (916039221) Appointed |
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