SOUTHWATER INSURANCE SERVICES LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5UR
Company number 02869280
Status Active
Incorporation Date 5 November 1993
Company Type Private Limited Company
Address 5 KINGS COURT, HARWOOD ROAD, HORSHAM, WEST SUSSEX, RH13 5UR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Andrew John Macauley on 16 November 2016. The most likely internet sites of SOUTHWATER INSURANCE SERVICES LIMITED are www.southwaterinsuranceservices.co.uk, and www.southwater-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Warnham Rail Station is 1.8 miles; to Christs Hospital Rail Station is 2.4 miles; to Ifield Rail Station is 5.5 miles; to Crawley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwater Insurance Services Limited is a Private Limited Company. The company registration number is 02869280. Southwater Insurance Services Limited has been working since 05 November 1993. The present status of the company is Active. The registered address of Southwater Insurance Services Limited is 5 Kings Court Harwood Road Horsham West Sussex Rh13 5ur. . R A REGISTRARS LTD is a Secretary of the company. MACAULEY, Andrew John is a Director of the company. Secretary ANDREWS, Ronald Marie Alphonse has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary THOMPSON-HILL, Susan has been resigned. Secretary ANDREWS GIBSON LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
R A REGISTRARS LTD
Appointed Date: 01 October 2006

Director
MACAULEY, Andrew John
Appointed Date: 05 November 1993
72 years old

Resigned Directors

Secretary
ANDREWS, Ronald Marie Alphonse
Resigned: 01 March 2002
Appointed Date: 12 November 1999

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993

Secretary
THOMPSON-HILL, Susan
Resigned: 12 November 1999
Appointed Date: 05 November 1993

Secretary
ANDREWS GIBSON LIMITED
Resigned: 30 September 2006
Appointed Date: 01 March 2002

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993
35 years old

Persons With Significant Control

Mr Andrew John Macauley
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SOUTHWATER INSURANCE SERVICES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Nov 2016
Director's details changed for Andrew John Macauley on 16 November 2016
06 Apr 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5,000

...
... and 51 more events
23 Jun 1994
Accounting reference date notified as 30/11

08 Dec 1993
Ad 05/11/93--------- £ si 98@1=98 £ ic 2/100

23 Nov 1993
New secretary appointed;director resigned

23 Nov 1993
Secretary resigned;new director appointed

05 Nov 1993
Incorporation