HYDE PARK INSURANCE CONSULTANTS LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3DQ

Company number 04526992
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address SUITE 33 ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3DQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Secretary's details changed for George Edwin Robert Baldwin on 4 September 2016; Director's details changed for Mr George Edwin Robert Baldwin on 4 September 2016. The most likely internet sites of HYDE PARK INSURANCE CONSULTANTS LTD are www.hydeparkinsuranceconsultants.co.uk, and www.hyde-park-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hyde Park Insurance Consultants Ltd is a Private Limited Company. The company registration number is 04526992. Hyde Park Insurance Consultants Ltd has been working since 05 September 2002. The present status of the company is Active. The registered address of Hyde Park Insurance Consultants Ltd is Suite 33 Enterprise Centre Cranborne Road Potters Bar Hertfordshire En6 3dq. . BALDWIN, George Edwin Robert is a Secretary of the company. BALDWIN, George Edwin Robert is a Director of the company. BALDWIN, John Edwin Bertram George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BALDWIN, George Edwin Robert has been resigned. Director BALDWIN, John Edwin Bertram George has been resigned. Director MANNING, Adrian Philip has been resigned. Director ROSS, Cyril Theodore has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BALDWIN, George Edwin Robert
Appointed Date: 12 September 2002
Director
BALDWIN, George Edwin Robert
Appointed Date: 17 March 2008
83 years old
Director
BALDWIN, John Edwin Bertram George
Appointed Date: 17 March 2008
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2002
Appointed Date: 05 September 2002
Director
BALDWIN, George Edwin Robert
Resigned: 01 April 2006
Appointed Date: 12 September 2002
83 years old
Director
BALDWIN, John Edwin Bertram George
Resigned: 01 April 2006
Appointed Date: 12 September 2002
77 years old
Director
MANNING, Adrian Philip
Resigned: 16 March 2010
Appointed Date: 01 May 2004
69 years old
Director
ROSS, Cyril Theodore
Resigned: 17 March 2008
Appointed Date: 12 September 2002
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

John Edwin Bertram George Baldwin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDE PARK INSURANCE CONSULTANTS LTD Events

20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
20 Sep 2016
Secretary's details changed for George Edwin Robert Baldwin on 4 September 2016
20 Sep 2016
Director's details changed for Mr George Edwin Robert Baldwin on 4 September 2016
20 Sep 2016
Director's details changed for John Edwin Bertram George Baldwin on 4 September 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 52 more events
08 Nov 2002
Registered office changed on 08/11/02 from: 8 / 9 lambton place london W11 2SH
08 Nov 2002
Accounting reference date extended from 30/09/03 to 31/12/03
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
05 Sep 2002
Incorporation

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