W.E. BEDFORD INSURANCE SERVICES (WIMBLEDON) LIMITED
TOLWORTH

Hellopages » Greater London » Kingston upon Thames » KT6 7LD

Company number 02851265
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address ARGENT HOUSE ARGENT COURT, HOOK RISE SOUTH, TOLWORTH, SURREY, KT6 7LD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of W.E. BEDFORD INSURANCE SERVICES (WIMBLEDON) LIMITED are www.webedfordinsuranceserviceswimbledon.co.uk, and www.w-e-bedford-insurance-services-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. W E Bedford Insurance Services Wimbledon Limited is a Private Limited Company. The company registration number is 02851265. W E Bedford Insurance Services Wimbledon Limited has been working since 07 September 1993. The present status of the company is Active. The registered address of W E Bedford Insurance Services Wimbledon Limited is Argent House Argent Court Hook Rise South Tolworth Surrey Kt6 7ld. . HARE, Mark David Thomas is a Secretary of the company. DE'LEMOS PRATT, Stephen Edward is a Director of the company. HARE, Mark David Thomas is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARE, David George Harben has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HARE, Mark David Thomas
Appointed Date: 07 September 1993
Director
DE'LEMOS PRATT, Stephen Edward
Appointed Date: 30 September 2005
56 years old
Director
HARE, Mark David Thomas
Appointed Date: 15 May 1998
63 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 1993
Appointed Date: 07 September 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 1993
Appointed Date: 07 September 1993
Director
HARE, David George Harben
Resigned: 30 September 2005
Appointed Date: 07 September 1993
86 years old

Persons With Significant Control

We Bedford Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.E. BEDFORD INSURANCE SERVICES (WIMBLEDON) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Oct 2015
Full accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
08 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
...
... and 63 more events
15 Dec 1993
Ad 01/12/93--------- £ si 998@1=998 £ ic 2/1000
23 Sep 1993
Registered office changed on 23/09/93 from: 140 tabernacle street london EC2A 4SD
23 Sep 1993
Secretary resigned;new secretary appointed
23 Sep 1993
Director resigned;new director appointed
07 Sep 1993
Incorporation

W.E. BEDFORD INSURANCE SERVICES (WIMBLEDON) LIMITED Charges

30 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 30 April 2008
Persons entitled: Mr David George Harben Hare
Description: The property k/a long lodge 267-269 kingston road wimbledon…
30 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 9 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Legal mortgage
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as long lodge 267-269 kingston road…
26 November 1999
Mortgage
Delivered: 7 December 1999
Status: Satisfied on 2 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a longlodge 267/269 kingston road…

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