HEADLEY INSURANCE SERVICES LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1HH

Company number 04851495
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address WILLIAM CURTIS HOUSE, LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Grant Andrew Denyer on 13 January 2017; Director's details changed for Mr Philip John Dean on 13 January 2017. The most likely internet sites of HEADLEY INSURANCE SERVICES LIMITED are www.headleyinsuranceservices.co.uk, and www.headley-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headley Insurance Services Limited is a Private Limited Company. The company registration number is 04851495. Headley Insurance Services Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Headley Insurance Services Limited is William Curtis House Lenten Street Alton Hampshire Gu34 1hh. . DEAN, Linda Mary is a Secretary of the company. ASTON, Carol Ann is a Director of the company. DEAN, Philip John is a Director of the company. DENYER, Grant Andrew is a Director of the company. LANNING, John Richard is a Director of the company. STRUDWICK, Alan is a Director of the company. TOMLINSON, Graham Ronald is a Director of the company. Secretary SLATER, Jane Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKMORE, Frank Edwin has been resigned. Director SLATER, Jane Louise has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DEAN, Linda Mary
Appointed Date: 04 January 2008
Director
ASTON, Carol Ann
Appointed Date: 18 November 2016
68 years old
Director
DEAN, Philip John
Appointed Date: 31 July 2003
62 years old
Director
DENYER, Grant Andrew
Appointed Date: 01 July 2012
63 years old
Director
LANNING, John Richard
Appointed Date: 18 November 2016
60 years old
Director
STRUDWICK, Alan
Appointed Date: 18 November 2016
65 years old
Director
TOMLINSON, Graham Ronald
Appointed Date: 18 November 2016
78 years old

Resigned Directors

Secretary
SLATER, Jane Louise
Resigned: 04 January 2008
Appointed Date: 31 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
BLACKMORE, Frank Edwin
Resigned: 04 January 2008
Appointed Date: 31 July 2003
72 years old
Director
SLATER, Jane Louise
Resigned: 04 January 2008
Appointed Date: 31 July 2003
60 years old

Persons With Significant Control

Headley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADLEY INSURANCE SERVICES LIMITED Events

20 Feb 2017
Full accounts made up to 31 December 2016
13 Jan 2017
Director's details changed for Mr Grant Andrew Denyer on 13 January 2017
13 Jan 2017
Director's details changed for Mr Philip John Dean on 13 January 2017
13 Jan 2017
Secretary's details changed for Linda Mary Dean on 13 January 2017
23 Nov 2016
Appointment of John Richard Lanning as a director on 18 November 2016
...
... and 49 more events
25 Oct 2003
Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100
25 Oct 2003
Registered office changed on 25/10/03 from: 50 west street farnham surrey GU9 7DX
20 Aug 2003
Secretary's particulars changed;director's particulars changed
31 Jul 2003
Secretary resigned
31 Jul 2003
Incorporation

HEADLEY INSURANCE SERVICES LIMITED Charges

8 July 2016
Charge code 0485 1495 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: None…

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