2 INSURE HOLDINGS LIMITED
BIRMINGHAM HS 381 LIMITED

Hellopages » West Midlands » Birmingham » B27 6DN

Company number 05525424
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 32 STATION ROAD, ACOCKS GREEN, BIRMINGHAM, WEST MIDLANDS, B27 6DN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 2 INSURE HOLDINGS LIMITED are www.2insureholdings.co.uk, and www.2-insure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. 2 Insure Holdings Limited is a Private Limited Company. The company registration number is 05525424. 2 Insure Holdings Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of 2 Insure Holdings Limited is 32 Station Road Acocks Green Birmingham West Midlands B27 6dn. . CONWAY, Jacqueline Ann is a Secretary of the company. CONWAY, David Michael is a Director of the company. Secretary CONWAY, David Michael has been resigned. Secretary WAKEFIELD, Paul Antony has been resigned. Director PARRY, Robert has been resigned. Director WAKEFIELD, Paul Antony has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CONWAY, Jacqueline Ann
Appointed Date: 18 January 2006
Director
CONWAY, David Michael
Appointed Date: 18 January 2006
63 years old

Resigned Directors

Secretary
CONWAY, David Michael
Resigned: 15 August 2006
Appointed Date: 18 January 2006
Secretary
WAKEFIELD, Paul Antony
Resigned: 18 January 2006
Appointed Date: 02 August 2005
Director
PARRY, Robert
Resigned: 18 January 2006
Appointed Date: 02 August 2005
67 years old
Director
WAKEFIELD, Paul Antony
Resigned: 18 January 2006
Appointed Date: 02 August 2005
58 years old

Persons With Significant Control

Mr David Michael Conway
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

2 INSURE HOLDINGS LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,001
28 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 29 more events
24 Jan 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2006
Company name changed hs 381 LIMITED\certificate issued on 23/01/06
02 Aug 2005
Incorporation

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