ASSURED LEGACIES LTD
SOUTH NORWOOD

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Company number 04198747
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address LEGACY HOUSE, 6A STATION ROAD, SOUTH NORWOOD, SE25 5AJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 400 . The most likely internet sites of ASSURED LEGACIES LTD are www.assuredlegacies.co.uk, and www.assured-legacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bickley Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.3 miles; to Barbican Rail Station is 8.5 miles; to Brondesbury Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Legacies Ltd is a Private Limited Company. The company registration number is 04198747. Assured Legacies Ltd has been working since 11 April 2001. The present status of the company is Active. The registered address of Assured Legacies Ltd is Legacy House 6a Station Road South Norwood Se25 5aj. . BREWOOD, Coral Ann is a Secretary of the company. BREWOOD, Claire is a Director of the company. BREWOOD, Coral Ann is a Director of the company. HUCKLE, Richard Kenneth is a Director of the company. Secretary THOMPSON, Beverly has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BREWOOD, Coral Ann has been resigned. Director HUGHAN, Andrew Peter has been resigned. Director MCDONALD, Robert Laurence has been resigned. Director PALMER, John Alan James has been resigned. Director PRICE, John has been resigned. Director THOMPSON, Beverley has been resigned. Director THOMPSON, Beverly has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BREWOOD, Coral Ann
Appointed Date: 11 December 2001
Director
BREWOOD, Claire
Appointed Date: 09 July 2007
52 years old
Director
BREWOOD, Coral Ann
Appointed Date: 12 April 2007
82 years old
Director
HUCKLE, Richard Kenneth
Appointed Date: 11 July 2001
76 years old

Resigned Directors

Secretary
THOMPSON, Beverly
Resigned: 11 December 2001
Appointed Date: 21 August 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
BREWOOD, Coral Ann
Resigned: 01 April 2005
Appointed Date: 28 September 2001
82 years old
Director
HUGHAN, Andrew Peter
Resigned: 12 October 2001
Appointed Date: 11 July 2001
72 years old
Director
MCDONALD, Robert Laurence
Resigned: 04 August 2005
Appointed Date: 18 September 2002
67 years old
Director
PALMER, John Alan James
Resigned: 13 September 2002
Appointed Date: 11 April 2001
88 years old
Director
PRICE, John
Resigned: 01 April 2005
Appointed Date: 17 September 2002
78 years old
Director
THOMPSON, Beverley
Resigned: 11 April 2001
Appointed Date: 11 April 2001
65 years old
Director
THOMPSON, Beverly
Resigned: 11 December 2001
Appointed Date: 21 August 2001
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001

Persons With Significant Control

Mrs Coral Ann Brewood
Notified on: 11 April 2017
82 years old
Nature of control: Has significant influence or control
Ms Claire Brewood
Notified on: 11 April 2017
52 years old
Nature of control: Has significant influence or control
Mr Richard Kenneth Huckle
Notified on: 11 April 2017
76 years old
Nature of control: Has significant influence or control

ASSURED LEGACIES LTD Events

24 Apr 2017
Confirmation statement made on 11 April 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 400
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
17 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 400
...
... and 53 more events
22 May 2001
New director appointed
22 May 2001
New secretary appointed;new director appointed
19 Apr 2001
Director resigned
19 Apr 2001
Secretary resigned
11 Apr 2001
Incorporation

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