Company number 01949131
Status Active
Incorporation Date 23 September 1985
Company Type Private Limited Company
Address TRINITY HOUSE, 78-80 VICTORIA ROAD, WIDNES, CHESHIRE, WA8 7RA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
GBP 1,000
. The most likely internet sites of HALTON INSURANCE SERVICES LIMITED are www.haltoninsuranceservices.co.uk, and www.halton-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Halton Insurance Services Limited is a Private Limited Company.
The company registration number is 01949131. Halton Insurance Services Limited has been working since 23 September 1985.
The present status of the company is Active. The registered address of Halton Insurance Services Limited is Trinity House 78 80 Victoria Road Widnes Cheshire Wa8 7ra. The company`s financial liabilities are £53.92k. It is £18.02k against last year. And the total assets are £127.03k, which is £-29.62k against last year. TIERNEY, Christopher is a Secretary of the company. FRY, Mark John is a Director of the company. FRY, Michael is a Director of the company. TIERNEY, Christopher is a Director of the company. Secretary HANNA, Colette has been resigned. Director DUNN, Simon has been resigned. Director HANNA, Colette has been resigned. Director HANNA, Liam Patrick has been resigned. The company operates in "Activities of insurance agents and brokers".
halton insurance services Key Finiance
LIABILITIES
£53.92k
+50%
CASH
n/a
TOTAL ASSETS
£127.03k
-19%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNN, Simon
Resigned: 30 April 2012
Appointed Date: 01 March 2003
51 years old
Persons With Significant Control
Mr Christopher Tierney
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Fry
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALTON INSURANCE SERVICES LIMITED Events
27 January 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: 78 and 80 victoria road widnes and apartment 22 sovereign…
16 June 2000
Legal mortgage
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 78 victoria road widnes cheshire t/no.CH297571. And the…
28 July 1998
Mortgage debenture
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 July 1991
Debenture
Delivered: 7 August 1991
Status: Satisfied
on 3 August 1996
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…
24 November 1986
Mortgage debenture
Delivered: 2 December 1986
Status: Satisfied
on 3 August 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…