INSTALLATIONS ASSURED LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 05166994
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address GROVE HOUSE, 1 GROVE PLACE, BEDFORD, BEDS, MK40 3JJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INSTALLATIONS ASSURED LIMITED are www.installationsassured.co.uk, and www.installations-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Installations Assured Limited is a Private Limited Company. The company registration number is 05166994. Installations Assured Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Installations Assured Limited is Grove House 1 Grove Place Bedford Beds Mk40 3jj. . WILTSHER, Glenys Ann is a Secretary of the company. WILTSHER, Frederick Edward Robert is a Director of the company. Secretary WILTSHER, Frederick Edward Robert has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director YOUNG, William has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WILTSHER, Glenys Ann
Appointed Date: 26 June 2006
Director
WILTSHER, Frederick Edward Robert
Appointed Date: 30 June 2004
78 years old

Resigned Directors

Secretary
WILTSHER, Frederick Edward Robert
Resigned: 30 June 2006
Appointed Date: 30 June 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Director
YOUNG, William
Resigned: 24 January 2006
Appointed Date: 30 June 2004
75 years old

Persons With Significant Control

Mr Frederick Edward Robert Wiltsher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

INSTALLATIONS ASSURED LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 4,000
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
10 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004
Secretary resigned
30 Jun 2004
Incorporation

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