A 1 GUARANTEE LIMITED
COVENTRY LUMLEY WARRANTY SERVICES LIMITED

Hellopages » West Midlands » Coventry » CV1 2FJ

Company number 00946609
Status Active
Incorporation Date 23 January 1969
Company Type Private Limited Company
Address 7TH FLOOR EATON HOUSE, EATON ROAD STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Auditor's resignation; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of A 1 GUARANTEE LIMITED are www.a1guarantee.co.uk, and www.a-1-guarantee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. A 1 Guarantee Limited is a Private Limited Company. The company registration number is 00946609. A 1 Guarantee Limited has been working since 23 January 1969. The present status of the company is Active. The registered address of A 1 Guarantee Limited is 7th Floor Eaton House Eaton Road Station Square Coventry West Midlands Cv1 2fj. . PARKER, Elaine Bridget is a Secretary of the company. GILBERT, John David is a Director of the company. PARKER, Elaine Bridget is a Director of the company. Secretary BATCHELOR, Stewart Eric has been resigned. Secretary ROBINSON, Peter Joseph has been resigned. Secretary ROBINSON, Peter Joseph has been resigned. Director BOND, Adrian John has been resigned. Director BOTES, Peter Jan has been resigned. Director BROOK, Michael has been resigned. Director FRITH, Peter John has been resigned. Director GILBERT, Sandra Claire has been resigned. Director HANCOCK, Roy has been resigned. Director HARRIS, Thomas Brian has been resigned. Director HAWKINS, Christopher John has been resigned. Director HUDSON, Keith has been resigned. Director LUMLEY, Henry Robert Lane has been resigned. Director MEADOWCROFT, Bill has been resigned. Director ROBINSON, Peter Joseph has been resigned. Director RUSHE, Gerald Philip has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PARKER, Elaine Bridget
Appointed Date: 01 February 2014
Director
GILBERT, John David
Appointed Date: 24 September 2003
64 years old
Director
PARKER, Elaine Bridget
Appointed Date: 17 January 2014
53 years old

Resigned Directors

Secretary
BATCHELOR, Stewart Eric
Resigned: 09 February 2004
Appointed Date: 01 June 2002
Secretary
ROBINSON, Peter Joseph
Resigned: 31 January 2014
Appointed Date: 09 February 2004
Secretary
ROBINSON, Peter Joseph
Resigned: 01 June 2002
Director
BOND, Adrian John
Resigned: 24 September 2003
Appointed Date: 29 May 2002
67 years old
Director
BOTES, Peter Jan
Resigned: 30 June 1996
79 years old
Director
BROOK, Michael
Resigned: 04 January 1993
Appointed Date: 12 October 1992
76 years old
Director
FRITH, Peter John
Resigned: 10 November 2000
Appointed Date: 24 June 1993
79 years old
Director
GILBERT, Sandra Claire
Resigned: 31 January 2014
Appointed Date: 24 September 2003
60 years old
Director
HANCOCK, Roy
Resigned: 12 July 1999
Appointed Date: 22 November 1996
82 years old
Director
HARRIS, Thomas Brian
Resigned: 01 October 1997
88 years old
Director
HAWKINS, Christopher John
Resigned: 31 October 2002
Appointed Date: 14 December 1999
81 years old
Director
HUDSON, Keith
Resigned: 22 April 1999
72 years old
Director
LUMLEY, Henry Robert Lane
Resigned: 26 September 1997
94 years old
Director
MEADOWCROFT, Bill
Resigned: 23 September 2005
Appointed Date: 24 September 2003
63 years old
Director
ROBINSON, Peter Joseph
Resigned: 17 January 2014
Appointed Date: 31 October 2002
76 years old
Director
RUSHE, Gerald Philip
Resigned: 30 April 2002
Appointed Date: 01 October 1997
72 years old

Persons With Significant Control

Mr John David Gilbert
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

A 1 GUARANTEE LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Jan 2016
Auditor's resignation
27 Nov 2015
Current accounting period extended from 30 June 2016 to 31 December 2016
18 Nov 2015
Full accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 96 more events
28 Mar 1987
New director appointed
26 Feb 1987
Director resigned
10 Oct 1986
Return made up to 14/05/86; full list of members
01 May 1986
Full accounts made up to 31 December 1985
01 May 1986
Director resigned

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