BUDDENS WESTINSURE LIMITED
DEVON BUDDENSMALE WESTINSURE LIMITED

Hellopages » Devon » Exeter » EX1 1QT

Company number 04576253
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of BUDDENS WESTINSURE LIMITED are www.buddenswestinsure.co.uk, and www.buddens-westinsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Buddens Westinsure Limited is a Private Limited Company. The company registration number is 04576253. Buddens Westinsure Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Buddens Westinsure Limited is 2 Barnfield Crescent Exeter Devon Ex1 1qt. . BENNETT, Sharron Louise is a Director of the company. BUDDEN, Ronald Edward is a Director of the company. HAWKINS, Shirley Ann is a Director of the company. Secretary BUDDEN, Jacqueline Mary has been resigned. Secretary SMALE, Paul Jonathan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAWRENCE, Francis Joseph has been resigned. Director MARKS, Peter has been resigned. Director SMALE, Paul Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BENNETT, Sharron Louise
Appointed Date: 01 March 2006
64 years old
Director
BUDDEN, Ronald Edward
Appointed Date: 29 October 2002
71 years old
Director
HAWKINS, Shirley Ann
Appointed Date: 01 March 2006
65 years old

Resigned Directors

Secretary
BUDDEN, Jacqueline Mary
Resigned: 13 March 2009
Appointed Date: 16 January 2006
Secretary
SMALE, Paul Jonathan
Resigned: 16 January 2006
Appointed Date: 29 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Director
LAWRENCE, Francis Joseph
Resigned: 23 January 2013
Appointed Date: 01 March 2006
82 years old
Director
MARKS, Peter
Resigned: 31 December 2004
Appointed Date: 29 October 2002
75 years old
Director
SMALE, Paul Jonathan
Resigned: 16 January 2006
Appointed Date: 29 October 2002
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Ms Sharron Louise Bennett
Notified on: 29 October 2016
64 years old
Nature of control: Has significant influence or control
Mr Ronald Edward Budden
Notified on: 29 October 2016
71 years old
Nature of control: Has significant influence or control
Mrs Shirley Ann Hawkins
Notified on: 29 October 2016
65 years old
Nature of control: Has significant influence or control
Phoenix Exeter Limited
Notified on: 29 October 2016
Nature of control: Ownership of shares – 75% or more

BUDDENS WESTINSURE LIMITED Events

21 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
01 Dec 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 54 more events
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
12 Dec 2002
New director appointed
12 Dec 2002
New secretary appointed;new director appointed
29 Oct 2002
Incorporation

BUDDENS WESTINSURE LIMITED Charges

18 August 2007
Guarantee & debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
Debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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