EXIN WHOLESALE LTD
LONDON

Hellopages » City of London » City of London » EC3N 3AA

Company number 10037947
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address MARLOW HOUSE, 1A LLOYD'S AVENUE, LONDON, EC3N 3AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Ms Charlotte Emma Beatrice Hornsby as a director on 22 June 2016; Appointment of Mr Christopher Stewart Butcher as a director on 21 April 2016. The most likely internet sites of EXIN WHOLESALE LTD are www.exinwholesale.co.uk, and www.exin-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exin Wholesale Ltd is a Private Limited Company. The company registration number is 10037947. Exin Wholesale Ltd has been working since 02 March 2016. The present status of the company is Active. The registered address of Exin Wholesale Ltd is Marlow House 1a Lloyd S Avenue London Ec3n 3aa. . AMBANT UNDERWRITING SERVICES LIMITED is a Secretary of the company. BUTCHER, Christopher Stewart is a Director of the company. FAIRFIELD, Robert Matthew is a Director of the company. HORNSBY, Charlotte Emma Beatrice is a Director of the company. NORTON-SMITH, Charles Stockton is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
AMBANT UNDERWRITING SERVICES LIMITED
Appointed Date: 21 April 2016
Director
BUTCHER, Christopher Stewart
Appointed Date: 21 April 2016
63 years old
Director
FAIRFIELD, Robert Matthew
Appointed Date: 02 March 2016
59 years old
Director
HORNSBY, Charlotte Emma Beatrice
Appointed Date: 22 June 2016
49 years old
Director
NORTON-SMITH, Charles Stockton
Appointed Date: 02 March 2016
73 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2016
Appointed Date: 02 March 2016
Director
WESTON, Clive
Resigned: 02 March 2016
Appointed Date: 02 March 2016
53 years old

Persons With Significant Control

Exin Financial Services Holding B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXIN WHOLESALE LTD Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Oct 2016
Appointment of Ms Charlotte Emma Beatrice Hornsby as a director on 22 June 2016
04 May 2016
Appointment of Mr Christopher Stewart Butcher as a director on 21 April 2016
04 May 2016
Appointment of Ambant Underwriting Services Limited as a secretary on 21 April 2016
04 May 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Marlow House 1a Lloyd's Avenue London EC3N 3AA on 4 May 2016
...
... and 0 more events
16 Mar 2016
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 March 2016
16 Mar 2016
Termination of appointment of Clive Weston as a director on 2 March 2016
14 Mar 2016
Appointment of Mr Robert Matthew Fairfield as a director on 2 March 2016
03 Mar 2016
Appointment of Mr Charles Stockton Norton-Smith as a director on 2 March 2016
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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