BEDDINGTON INSURANCE SERVICES (WIMBLEDON) LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 02427112
Status Active
Incorporation Date 27 September 1989
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of BEDDINGTON INSURANCE SERVICES (WIMBLEDON) LIMITED are www.beddingtoninsuranceserviceswimbledon.co.uk, and www.beddington-insurance-services-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Beddington Insurance Services Wimbledon Limited is a Private Limited Company. The company registration number is 02427112. Beddington Insurance Services Wimbledon Limited has been working since 27 September 1989. The present status of the company is Active. The registered address of Beddington Insurance Services Wimbledon Limited is 12 Gateway Mews Bounds Green London N11 2ut. . KULENDRAN, Jennette Ruth Jasmine is a Secretary of the company. KULENDRAN, James is a Director of the company. KULENDRAN, Jennette Ruth Jasmine is a Director of the company. The company operates in "Non-life reinsurance".


Current Directors


Director
KULENDRAN, James

84 years old

Director
KULENDRAN, Jennette Ruth Jasmine
Appointed Date: 01 March 1999
53 years old

Persons With Significant Control

Miss Jennette Ruth Jasmine Kulendran
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BEDDINGTON INSURANCE SERVICES (WIMBLEDON) LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000

14 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
13 Dec 1990
Particulars of mortgage/charge

07 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Oct 1989
Registered office changed on 23/10/89 from: charter house queens avenue london N21 3JE

23 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Sep 1989
Incorporation

BEDDINGTON INSURANCE SERVICES (WIMBLEDON) LIMITED Charges

7 December 1990
Debenture
Delivered: 13 December 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…