BISHOP CALWAY INSURANCE SERVICES LIMITED
HOVE

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Company number 04615287
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BISHOP CALWAY INSURANCE SERVICES LIMITED are www.bishopcalwayinsuranceservices.co.uk, and www.bishop-calway-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Bishop Calway Insurance Services Limited is a Private Limited Company. The company registration number is 04615287. Bishop Calway Insurance Services Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Bishop Calway Insurance Services Limited is 168 Church Road Hove East Sussex Bn3 2dl. . BISHOP, Gregory Glen is a Director of the company. Secretary STEPHENSON, Marcella Helen has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director STEPHENSON, Marcella Helen has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BISHOP, Gregory Glen
Appointed Date: 12 December 2002
51 years old

Resigned Directors

Secretary
STEPHENSON, Marcella Helen
Resigned: 31 January 2012
Appointed Date: 12 December 2002
Nominee Secretary
WAYNE, Harold
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
STEPHENSON, Marcella Helen
Resigned: 31 January 2012
Appointed Date: 12 December 2002
74 years old
Nominee Director
WAYNE, Yvonne
Resigned: 12 December 2002
Appointed Date: 12 December 2002
45 years old

Persons With Significant Control

Mr Gregory Glen Bishop
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Tracey Ann Bishop
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BISHOP CALWAY INSURANCE SERVICES LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 12 December 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 150
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
24 Dec 2002
Director resigned
24 Dec 2002
Registered office changed on 24/12/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed;new director appointed
12 Dec 2002
Incorporation

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