HERTS INSURANCE CONSULTANTS LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HJ

Company number 03735354
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 . The most likely internet sites of HERTS INSURANCE CONSULTANTS LIMITED are www.hertsinsuranceconsultants.co.uk, and www.herts-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts Insurance Consultants Limited is a Private Limited Company. The company registration number is 03735354. Herts Insurance Consultants Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Herts Insurance Consultants Limited is 22 26 King Street King S Lynn Norfolk Pe30 1hj. . FLUX, David James is a Secretary of the company. FLUX, David James is a Director of the company. FLUX, Yvonne is a Director of the company. Secretary CARNEY, Michelle Lisa has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARNEY, Edward George has been resigned. Director CARNEY, Michelle Lisa has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROWELL, Brian has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FLUX, David James
Appointed Date: 31 March 2005
Director
FLUX, David James
Appointed Date: 31 March 2005
57 years old
Director
FLUX, Yvonne
Appointed Date: 31 March 2005
77 years old

Resigned Directors

Secretary
CARNEY, Michelle Lisa
Resigned: 31 March 2005
Appointed Date: 15 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Director
CARNEY, Edward George
Resigned: 15 September 2003
Appointed Date: 15 March 1999
57 years old
Director
CARNEY, Michelle Lisa
Resigned: 31 March 2005
Appointed Date: 15 March 1999
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Director
ROWELL, Brian
Resigned: 31 March 2005
Appointed Date: 15 September 2003
77 years old

Persons With Significant Control

Hadleigh Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERTS INSURANCE CONSULTANTS LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Dec 2016
Accounts for a medium company made up to 31 March 2016
24 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
21 Oct 2015
Accounts for a medium company made up to 31 March 2015
26 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 50,000
...
... and 48 more events
24 Mar 1999
New director appointed
24 Mar 1999
Registered office changed on 24/03/99 from: c/o temple avenue temple chambers london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1999
Secretary resigned;director resigned
24 Mar 1999
Director resigned
15 Mar 1999
Incorporation

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