COUNTRYWIDE MORTGAGE SERVICES LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
COUNTRYWIDE MORTGAGE SERVICES LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
COUNTRYWIDE MORTGAGE SERVICES LIMITED was incorporated 37 years ago on 02/07/1986 and has the registered number: 02033169. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COUNTRYWIDE MORTGAGE SERVICES LIMITED was incorporated 37 years ago on 02/07/1986 and has the registered number: 02033169. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COUNTRYWIDE MORTGAGE SERVICES LIMITED - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC (until 25/05/2004)
COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC (until 25/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2021-03-08 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-11-04 | CURRENT | ||
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-03-08 | CURRENT |
| JOHN WILLIAMS | Dec 1954 | British | Director | RESIGNED | |
| MR ANDREW JOHN FINNEY | Jun 1951 | British | Director | RESIGNED | |
| JOHN DAVID HUNTER | Mar 1953 | British | Director | RESIGNED | |
| MR STEVEN PATRICK ANNELLS | Sep 1958 | British | Director | 1994-05-09 UNTIL 1995-09-15 | RESIGNED |
| ANTHONY BRIAN CREW | Oct 1950 | British | Director | RESIGNED | |
| MR CHRISTOPHER JAMES JONES | Sep 1943 | British | Secretary | RESIGNED | |
| SHIRLEY GAIK HEAH LAW | Secretary | 2015-09-01 UNTIL 2016-02-01 | RESIGNED | ||
| MR GLENN FREDERICK MCGREGOR | Apr 1956 | British | Secretary | 1995-01-20 UNTIL 2011-09-16 | RESIGNED |
| EUGENE CONNOR O'DALY | Canadian | Secretary | 1992-06-05 UNTIL 1995-01-20 | RESIGNED | |
| MR GARETH RHYS WILLIAMS | Secretary | 2011-09-16 UNTIL 2015-09-01 | RESIGNED | ||
| MR CHRISTOPHER JAMES JONES | Sep 1943 | British | Director | RESIGNED | |
| MR GLENN FREDERICK MCGREGOR | Apr 1956 | British | Director | 1995-01-20 UNTIL 2011-09-16 | RESIGNED |
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2011-09-16 UNTIL 2021-11-30 | RESIGNED |
| GARY WHITE | Dec 1960 | British | Director | 1994-07-19 UNTIL 2005-03-11 | RESIGNED |
| DAVID ALAN TIMMS | Nov 1955 | British | Director | 2002-09-02 UNTIL 2005-03-11 | RESIGNED |
| MR. NIGEL STOCKTON | Mar 1966 | British | Director | 2011-06-02 UNTIL 2015-09-01 | RESIGNED |
| MR DAVID RALPH SNOXELL | Apr 1940 | British | Director | RESIGNED | |
| MR JOHN ALAN SNOWBALL | Nov 1950 | British | Director | 2006-05-26 UNTIL 2011-06-02 | RESIGNED |
| MS ANITA HENNINGTON | Dec 1953 | Norwegian | Director | RESIGNED | |
| JOHN MICHAEL MAY | Mar 1955 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countrywide Group Holdings Limited | 2016-04-06 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |