COVERWELL FINANCIAL SOLUTIONS LIMITED
EASTBOURNE UNISERVICE FINANCIAL BENEFITS LIMITED

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Company number 05228641
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address SEAFORD BUSINESS ASSISTANCE, 116 A UNIT 10, SEASIDE, EASTBOURNE, EAST SUSSEX, BN22 7QP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Jane Elizabeth Watson as a secretary on 19 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COVERWELL FINANCIAL SOLUTIONS LIMITED are www.coverwellfinancialsolutions.co.uk, and www.coverwell-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Pevensey & Westham Rail Station is 3.3 miles; to Pevensey Bay Rail Station is 3.8 miles; to Cooden Beach Rail Station is 7.2 miles; to Berwick (Sussex) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coverwell Financial Solutions Limited is a Private Limited Company. The company registration number is 05228641. Coverwell Financial Solutions Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Coverwell Financial Solutions Limited is Seaford Business Assistance 116 A Unit 10 Seaside Eastbourne East Sussex Bn22 7qp. . SHANNON, Stephen Paul is a Director of the company. Secretary COATES, Melanie Jane has been resigned. Secretary WATSON, Jane Elizabeth has been resigned. Secretary WENT, Fiona Victoria Ritchie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHEATER, Nigel Mark has been resigned. Director COLLINS, Jane Helen has been resigned. Director CONIBEAR, Andrew Alan has been resigned. Director DRAKE, Robert Maurice has been resigned. Director WENT, Fiona Victoria Ritchie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
SHANNON, Stephen Paul
Appointed Date: 07 September 2005
60 years old

Resigned Directors

Secretary
COATES, Melanie Jane
Resigned: 19 February 2007
Appointed Date: 08 September 2005
Secretary
WATSON, Jane Elizabeth
Resigned: 19 September 2016
Appointed Date: 19 March 2007
Secretary
WENT, Fiona Victoria Ritchie
Resigned: 08 September 2005
Appointed Date: 13 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Director
CHEATER, Nigel Mark
Resigned: 12 October 2007
Appointed Date: 13 September 2004
66 years old
Director
COLLINS, Jane Helen
Resigned: 07 September 2005
Appointed Date: 13 September 2004
60 years old
Director
CONIBEAR, Andrew Alan
Resigned: 31 May 2006
Appointed Date: 07 September 2005
67 years old
Director
DRAKE, Robert Maurice
Resigned: 07 September 2005
Appointed Date: 13 September 2004
78 years old
Director
WENT, Fiona Victoria Ritchie
Resigned: 14 September 2007
Appointed Date: 07 September 2005
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004

Persons With Significant Control

Mr Stephen Paul Shannon
Notified on: 12 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COVERWELL FINANCIAL SOLUTIONS LIMITED Events

20 Sep 2016
Termination of appointment of Jane Elizabeth Watson as a secretary on 19 September 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
17 Sep 2004
New director appointed
16 Sep 2004
New director appointed
16 Sep 2004
Secretary resigned
16 Sep 2004
Director resigned
13 Sep 2004
Incorporation

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