HANSON INSURANCE SERVICES LIMITED
MIDDLESEX

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Company number 03677102
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 779 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 2LW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 10,000 . The most likely internet sites of HANSON INSURANCE SERVICES LIMITED are www.hansoninsuranceservices.co.uk, and www.hanson-insurance-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. Hanson Insurance Services Limited is a Private Limited Company. The company registration number is 03677102. Hanson Insurance Services Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Hanson Insurance Services Limited is 779 Harrow Road Wembley Middlesex Ha0 2lw. The company`s financial liabilities are £106.89k. It is £2.26k against last year. The cash in hand is £287.75k. It is £25.13k against last year. And the total assets are £391.45k, which is £38.78k against last year. GOEL, Jagjit Kaur is a Secretary of the company. GOEL, Tarlochan Singh is a Director of the company. Secretary PATEL, Udai Rasiklal has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PATEL, Rasiklal Harmanbhai has been resigned. Director PATEL, Udai Rasiklal has been resigned. The company operates in "Activities of insurance agents and brokers".


hanson insurance services Key Finiance

LIABILITIES £106.89k
+2%
CASH £287.75k
+9%
TOTAL ASSETS £391.45k
+10%
All Financial Figures

Current Directors

Secretary
GOEL, Jagjit Kaur
Appointed Date: 04 December 1999

Director
GOEL, Tarlochan Singh
Appointed Date: 02 December 1998
87 years old

Resigned Directors

Secretary
PATEL, Udai Rasiklal
Resigned: 02 December 1999
Appointed Date: 02 December 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998

Director
PATEL, Rasiklal Harmanbhai
Resigned: 02 December 1999
Appointed Date: 28 January 1999
89 years old

Director
PATEL, Udai Rasiklal
Resigned: 02 December 1999
Appointed Date: 02 December 1998
64 years old

Persons With Significant Control

Mr Tarlochan Singh Goel
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HANSON INSURANCE SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000

09 Feb 2016
Register(s) moved to registered office address 779 Harrow Road Wembley Middlesex HA0 2LW
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
04 Dec 1998
New secretary appointed
04 Dec 1998
New director appointed
04 Dec 1998
Secretary resigned
04 Dec 1998
Director resigned
02 Dec 1998
Incorporation