| Company Name | Willson Grange Mortgages Limited |
|---|---|
| Directors | Stuart Willson and Ian James Ward |
| Company Status | Active |
| Company Number | 12159757 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2019(4 years, 8 months ago) |
| Previous Name | Epic Finance Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Stuart Willson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Birkenhead Road Hoylake Wirral CH47 3BW Wales |
| Director Name | Mr Ian James Ward |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Birkenhead Road Hoylake Wirral CH47 3BW Wales |
Location
| Registered Address | 30 Birkenhead Road Hoylake Wirral CH47 3BW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Withdrawal of a person with significant control statement on 17 August 2023 (2 pages) |
| 17 August 2023 | Notification of Stuart Willson as a person with significant control on 16 August 2022 (2 pages) |
| 16 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 15 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 27 June 2022 | Registered office address changed from 50 Grange Road West Kirby Wirral CH48 4EF England to 30 Birkenhead Road Hoylake Wirral CH47 3BW on 27 June 2022 (1 page) |
| 22 December 2021 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 17 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 7 May 2021 | Resolutions
|
| 25 March 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 22 September 2020 | Registered office address changed from Grahams 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW England to 50 Grange Road West Kirby Wirral CH48 4EF on 22 September 2020 (1 page) |
| 17 September 2020 | Appointment of Mr Ian James Ward as a director on 15 September 2020 (2 pages) |
| 25 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 16 August 2019 | Incorporation
Statement of capital on 2019-08-16
|