THE SOLID WALL INSULATION GUARANTEE AGENCY
LEIGHTON BUZZARD

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Company number 06813694
Status Active
Incorporation Date 9 February 2009
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CIGA HOUSE 3 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Termination of appointment of John Haydn Sinfield as a director on 7 July 2016. The most likely internet sites of THE SOLID WALL INSULATION GUARANTEE AGENCY are www.thesolidwallinsulationguarantee.co.uk, and www.the-solid-wall-insulation-guarantee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The Solid Wall Insulation Guarantee Agency is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06813694. The Solid Wall Insulation Guarantee Agency has been working since 09 February 2009. The present status of the company is Active. The registered address of The Solid Wall Insulation Guarantee Agency is Ciga House 3 Vimy Court Vimy Road Leighton Buzzard Bedfordshire Lu7 1fg. . CHAMP, Andrew Paul is a Secretary of the company. DEANE, Robert Harold is a Director of the company. LAWRENCE, David Andrew is a Director of the company. MARSHALL, Neil is a Director of the company. MEAD, James Charles is a Director of the company. MILLER, Gerald Andrew is a Director of the company. RALPH, Nicholas is a Director of the company. ROBSON, David Fairfax is a Director of the company. Secretary MILLER, Gerald Andrew has been resigned. Director DAVIS, Andrew Simon has been resigned. Director DICKS, Peter has been resigned. Director MILLICHAP, Tony Christopher has been resigned. Director SINFIELD, John Haydn has been resigned. Director WEAVER, Mark Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CHAMP, Andrew Paul
Appointed Date: 30 June 2015
Director
DEANE, Robert Harold
Appointed Date: 11 July 2011
72 years old
Director
LAWRENCE, David Andrew
Appointed Date: 11 February 2013
54 years old
Director
MARSHALL, Neil
Appointed Date: 12 April 2011
65 years old
Director
MEAD, James Charles
Appointed Date: 30 June 2015
46 years old
Director
MILLER, Gerald Andrew
Appointed Date: 09 February 2009
68 years old
Director
RALPH, Nicholas
Appointed Date: 11 July 2011
63 years old
Director
ROBSON, David Fairfax
Appointed Date: 11 July 2011
47 years old

Resigned Directors

Secretary
MILLER, Gerald Andrew
Resigned: 30 June 2015
Appointed Date: 09 February 2009
Director
DAVIS, Andrew Simon
Resigned: 09 February 2009
Appointed Date: 09 February 2009
62 years old
Director
DICKS, Peter
Resigned: 14 April 2011
Appointed Date: 09 February 2009
77 years old
Director
MILLICHAP, Tony Christopher
Resigned: 30 June 2015
Appointed Date: 11 July 2011
52 years old
Director
SINFIELD, John Haydn
Resigned: 07 July 2016
Appointed Date: 11 July 2011
59 years old
Director
WEAVER, Mark Andrew
Resigned: 30 June 2015
Appointed Date: 11 July 2011
63 years old

Persons With Significant Control

Executive Director Andrew Paul Champ
Notified on: 24 June 2016
60 years old
Nature of control: Has significant influence or control

THE SOLID WALL INSULATION GUARANTEE AGENCY Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Jan 2017
Accounts for a small company made up to 30 April 2016
07 Jul 2016
Termination of appointment of John Haydn Sinfield as a director on 7 July 2016
07 Mar 2016
Annual return made up to 9 February 2016 no member list
22 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 32 more events
19 Feb 2010
Director's details changed for Peter Dicks on 18 February 2010
02 Mar 2009
Director appointed peter dicks
02 Mar 2009
Director and secretary appointed gerald andrew miller
25 Feb 2009
Appointment terminated director andrew davis
09 Feb 2009
Incorporation

THE SOLID WALL INSULATION GUARANTEE AGENCY Charges

2 May 2011
Debenture
Delivered: 6 May 2011
Status: Satisfied on 14 October 2015
Persons entitled: The Cavity Insulation Guarantee Agency
Description: All the assets, property and undertakings for the time…

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