WATERBORNE UNDERWRITING AGENCY LIMITED
GOSPORT IBIS (484) LIMITED

Hellopages » Hampshire » Gosport » PO13 0FQ

Company number 03755036
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address UNIT 43, GOSPORT BUSINESS CENTRE, AERODROME ROAD, GOSPORT, HAMPSHIRE, PO13 0FQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 ; Termination of appointment of Robin James Kershaw as a director on 15 December 2015. The most likely internet sites of WATERBORNE UNDERWRITING AGENCY LIMITED are www.waterborneunderwritingagency.co.uk, and www.waterborne-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Portsmouth & Southsea Rail Station is 3.6 miles; to Fratton Rail Station is 4.3 miles; to Cosham Rail Station is 4.4 miles; to Ryde Pier Head Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterborne Underwriting Agency Limited is a Private Limited Company. The company registration number is 03755036. Waterborne Underwriting Agency Limited has been working since 20 April 1999. The present status of the company is Active. The registered address of Waterborne Underwriting Agency Limited is Unit 43 Gosport Business Centre Aerodrome Road Gosport Hampshire Po13 0fq. . MASON, David John is a Director of the company. WATERFIELD, Michael Philip Nigel is a Director of the company. Secretary NEWCOMBE, John Philip has been resigned. Secretary POPAT, Ronak Mahindra has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Secretary WINTER, Laurence Alan has been resigned. Director BIRD, Colin George has been resigned. Director FULLER, Alan David has been resigned. Director KERSHAW, Robin James has been resigned. Director WHITING, Andrew Michael John has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
MASON, David John
Appointed Date: 11 May 2005
61 years old
Director
WATERFIELD, Michael Philip Nigel
Appointed Date: 01 July 1999
59 years old

Resigned Directors

Secretary
NEWCOMBE, John Philip
Resigned: 19 August 2004
Appointed Date: 01 July 1999
Secretary
POPAT, Ronak Mahindra
Resigned: 11 May 2005
Appointed Date: 19 August 2004
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 20 April 1999
Secretary
WINTER, Laurence Alan
Resigned: 15 December 2015
Appointed Date: 11 May 2005
Director
BIRD, Colin George
Resigned: 11 May 2005
Appointed Date: 01 July 1999
79 years old
Director
FULLER, Alan David
Resigned: 28 February 2005
Appointed Date: 01 January 2005
71 years old
Director
KERSHAW, Robin James
Resigned: 15 December 2015
Appointed Date: 15 July 1999
85 years old
Director
WHITING, Andrew Michael John
Resigned: 11 May 2005
Appointed Date: 01 July 1999
71 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 01 July 1999
Appointed Date: 20 April 1999

WATERBORNE UNDERWRITING AGENCY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000
16 Dec 2015
Termination of appointment of Robin James Kershaw as a director on 15 December 2015
16 Dec 2015
Termination of appointment of Laurence Alan Winter as a secretary on 15 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
16 Jul 1999
New director appointed
16 Jul 1999
New director appointed
16 Jul 1999
New director appointed
01 Jul 1999
Company name changed ibis (484) LIMITED\certificate issued on 01/07/99
20 Apr 1999
Incorporation

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