VAUNTAGE INSURANCE BROKERS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B27 6DN

Company number 03105867
Status Active
Incorporation Date 25 September 1995
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VAUNTAGE INSURANCE BROKERS LIMITED are www.vauntageinsurancebrokers.co.uk, and www.vauntage-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Vauntage Insurance Brokers Limited is a Private Limited Company. The company registration number is 03105867. Vauntage Insurance Brokers Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Vauntage Insurance Brokers 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 NORWOOD, David George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NORWOOD, David George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CONWAY, Jacqueline Ann
Appointed Date: 23 January 2006

Director
CONWAY, David Michael
Appointed Date: 24 October 1995
63 years old

Resigned Directors

Secretary
CONWAY, David Michael
Resigned: 23 January 2006
Appointed Date: 27 August 1999

Secretary
NORWOOD, David George
Resigned: 27 August 1999
Appointed Date: 24 October 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 1995
Appointed Date: 22 September 1995

Director
NORWOOD, David George
Resigned: 31 August 2005
Appointed Date: 24 October 1995
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 1995
Appointed Date: 22 September 1995

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

VAUNTAGE INSURANCE BROKERS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2,000

28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
18 Jan 1996
£ nc 1000/10000 31/12/95
13 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

02 Nov 1995
Registered office changed on 02/11/95 from: classic house 174-180 old street london EC1V 9BP
25 Sep 1995
Incorporation