ACCIDENTS HAPPEN ASSISTANCE LIMITED
LONDON CALL 24-7 LIMITED INFO INTERNET SERVICES LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 03848353
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Samip Kumar Das on 30 June 2016. The most likely internet sites of ACCIDENTS HAPPEN ASSISTANCE LIMITED are www.accidentshappenassistance.co.uk, and www.accidents-happen-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Accidents Happen Assistance Limited is a Private Limited Company. The company registration number is 03848353. Accidents Happen Assistance Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Accidents Happen Assistance Limited is Acre House 11 15 William Road London Nw1 3er. . HEAD, Danielle Michelle is a Secretary of the company. AKHAURI, Nimesh Priya is a Director of the company. DAS, Samip Kumar is a Director of the company. HARRELL, Edwin is a Director of the company. IYER, Rajesh Hariharakrishnan is a Director of the company. WOODING, Vincent Paul is a Director of the company. Secretary BHATHENA, Vispi Phili has been resigned. Secretary GRISWOLD, Clare has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DMELLO, Ronald Vikram William has been resigned. Director DONOGHUE, Bernard Stephen has been resigned. Director GRISWOLD, Ian Edward has been resigned. Director GUPTA, Vikas has been resigned. Director HINDMARCH, Andrew John has been resigned. Director HOWARTH, Derek Colin has been resigned. Director KERSHAW, Stephen Russell has been resigned. Director MISRA, Alok Chandra has been resigned. Director SELVADURAI, Johnson Jayaratnam has been resigned. Director SHAH, Ramesh N has been resigned. Director SOGANI, Deepak has been resigned. Director SUBRAMANIAM, Kumar has been resigned. Director WOODS, Guy Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HEAD, Danielle Michelle
Appointed Date: 01 April 2011
Director
AKHAURI, Nimesh Priya
Appointed Date: 20 July 2015
55 years old
Director
DAS, Samip Kumar
Appointed Date: 26 August 2013
52 years old
Director
HARRELL, Edwin
Appointed Date: 01 May 2009
60 years old
Director
IYER, Rajesh Hariharakrishnan
Appointed Date: 20 July 2015
53 years old
Director
WOODING, Vincent Paul
Appointed Date: 20 July 2015
68 years old

Resigned Directors

Secretary
BHATHENA, Vispi Phili
Resigned: 31 March 2011
Appointed Date: 04 April 2008
Secretary
GRISWOLD, Clare
Resigned: 04 April 2008
Appointed Date: 31 March 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Director
DMELLO, Ronald Vikram William
Resigned: 17 December 2014
Appointed Date: 08 December 2010
61 years old
Director
DONOGHUE, Bernard Stephen
Resigned: 15 April 2009
Appointed Date: 04 April 2008
67 years old
Director
GRISWOLD, Ian Edward
Resigned: 04 April 2008
Appointed Date: 31 March 2000
76 years old
Director
GUPTA, Vikas
Resigned: 08 December 2010
Appointed Date: 07 October 2008
62 years old
Director
HINDMARCH, Andrew John
Resigned: 04 April 2008
Appointed Date: 11 October 2004
68 years old
Director
HOWARTH, Derek Colin
Resigned: 04 April 2008
Appointed Date: 28 February 2003
62 years old
Director
KERSHAW, Stephen Russell
Resigned: 21 July 2006
Appointed Date: 07 June 2005
78 years old
Director
MISRA, Alok Chandra
Resigned: 07 August 2012
Appointed Date: 04 April 2008
59 years old
Director
SELVADURAI, Johnson Jayaratnam
Resigned: 26 November 2014
Appointed Date: 04 April 2008
66 years old
Director
SHAH, Ramesh N
Resigned: 07 October 2008
Appointed Date: 04 April 2008
77 years old
Director
SOGANI, Deepak
Resigned: 27 August 2013
Appointed Date: 10 May 2013
59 years old
Director
SUBRAMANIAM, Kumar
Resigned: 10 May 2013
Appointed Date: 07 August 2012
52 years old
Director
WOODS, Guy Andrew
Resigned: 19 March 2004
Appointed Date: 28 February 2003
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Wns Assistance Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Wns Global Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCIDENTS HAPPEN ASSISTANCE LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 Jul 2016
Director's details changed for Samip Kumar Das on 30 June 2016
20 Apr 2016
Director's details changed for Vincent Paul Wooding on 1 April 2016
18 Apr 2016
Director's details changed for Nimesh Priya Akhauri on 1 April 2016
...
... and 88 more events
28 Apr 2000
New director appointed
01 Oct 1999
Secretary resigned
01 Oct 1999
Director resigned
01 Oct 1999
Registered office changed on 01/10/99 from: 381 kingsway hove east sussex BN3 4QD
27 Sep 1999
Incorporation

ACCIDENTS HAPPEN ASSISTANCE LIMITED Charges

9 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied on 14 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 30 November 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2001
Debenture
Delivered: 28 July 2001
Status: Satisfied on 26 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ACCIDENTS DIRECT LIMITED ACCIDENTS FIRST LIMITED ACCI-DENTS PDR LIMITED ACCIDENTS UK LIMITED ACCIDENTS WILL HAPPEN LIMITED ACCIDON'T LIMITED ACCIEL CONSULTING LTD