WINDSCREEN INSURANCE SERVICES LTD
WEST HORNDON, BRENTWOOD

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Company number 04730468
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address SUITE 1A CHURCHILL HOUSE, HORNDON IND PARK, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3XD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200 . The most likely internet sites of WINDSCREEN INSURANCE SERVICES LTD are www.windscreeninsuranceservices.co.uk, and www.windscreen-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.8 miles; to Grays Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windscreen Insurance Services Ltd is a Private Limited Company. The company registration number is 04730468. Windscreen Insurance Services Ltd has been working since 10 April 2003. The present status of the company is Active. The registered address of Windscreen Insurance Services Ltd is Suite 1a Churchill House Horndon Ind Park West Horndon Brentwood Essex Cm13 3xd. The company`s financial liabilities are £6.27k. It is £-3.68k against last year. The cash in hand is £38.05k. It is £-6.87k against last year. And the total assets are £50.17k, which is £-2.48k against last year. STAFFORD, Nicola May is a Secretary of the company. STAFFORD, Mark is a Director of the company. Secretary NYE, Liam has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DAWSON, Steve has been resigned. Director NYE, Liam has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


windscreen insurance services Key Finiance

LIABILITIES £6.27k
-37%
CASH £38.05k
-16%
TOTAL ASSETS £50.17k
-5%
All Financial Figures

Current Directors

Secretary
STAFFORD, Nicola May
Appointed Date: 29 November 2005

Director
STAFFORD, Mark
Appointed Date: 29 November 2005
61 years old

Resigned Directors

Secretary
NYE, Liam
Resigned: 29 November 2005
Appointed Date: 10 April 2003

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Director
DAWSON, Steve
Resigned: 29 November 2005
Appointed Date: 10 April 2003
61 years old

Director
NYE, Liam
Resigned: 29 November 2005
Appointed Date: 10 April 2003
54 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Mr Mark Stafford
Notified on: 1 April 2017
61 years old
Nature of control: Has significant influence or control

WINDSCREEN INSURANCE SERVICES LTD Events

20 Apr 2017
Confirmation statement made on 10 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200

02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200

...
... and 36 more events
25 Apr 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

18 Apr 2003
Registered office changed on 18/04/03 from: regent house 316 beulah hill london SE19 3HF
18 Apr 2003
Secretary resigned
18 Apr 2003
Director resigned
10 Apr 2003
Incorporation