WARNER AUSTIN MORTGAGE SERVICES LTD
WARNER AUSTIN MORTGAGE SERVICES LTD is an active private limited company, incorporated on 12 August 2002. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Mitton Way, Tewkesbury. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. WARNER AUSTIN MORTGAGE SERVICES LTD has two previous names, the most recent of which was WARNER AUSTIN INDEPENDENT MORTGAGE SERVICES LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04508779 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/08/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 12 MITTON WAY |
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| Post Town | TEWKESBURY |
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| Country | ENGLAND |
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| Postcode | GL20 8AN |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 26/08/2024 |
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| Last Made Up Date | 12/08/2023 |
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Return
| Next Due Date | 09/09/2016 |
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| Last Made Up Date | 12/08/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From 22/02/2005 onwards:
WARNER AUSTIN MORTGAGE SERVICES LTD
From 08/12/2004 to 22/02/2005:
WARNER AUSTIN INDEPENDENT MORTGAGE SERVICES LTD
Prior to 08/12/2004:
INDEPENDENT MORTGAGE SERVICES (TEWKESBURY) LTD
Directors
(The company's officers)
MR DAREN AUSTIN
(~56 year old British national)
12 MITTON WAY, TEWKESBURY, GL20 8AN, ENGLAND
- Current Director
- Gives occupation as MORTGAGE BROKER
- Usually resident in ENGLAND
Appointed on 12/08/2002
Shareholders
(Persons of Significant Control)
Mr Daren Austin
(~56 year old British national)
12, Mitton Way, Tewkesbury, GL20 8AN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WARNER AUSTIN MORTGAGE SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, GL20 8AN.
Map of WARNER AUSTIN MORTGAGE SERVICES LTD at local scale
Map of WARNER AUSTIN MORTGAGE SERVICES LTD at district scale
