ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 6BN

Company number 02375709
Status Active
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address ALLIED HOUSE HOLGATE LANE, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6BN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 ; Director's details changed for Gavin Mitchell on 1 December 2015. The most likely internet sites of ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED are www.alliedwestminsterinsuranceservices.co.uk, and www.allied-westminster-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Garforth Rail Station is 7.8 miles; to East Garforth Rail Station is 8 miles; to Cross Gates Rail Station is 8.2 miles; to Knaresborough Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Westminster Insurance Services Limited is a Private Limited Company. The company registration number is 02375709. Allied Westminster Insurance Services Limited has been working since 25 April 1989. The present status of the company is Active. The registered address of Allied Westminster Insurance Services Limited is Allied House Holgate Lane Boston Spa Wetherby West Yorkshire Ls23 6bn. . HUGHES, William Edwin Charles is a Secretary of the company. HUGHES, William Edwin Charles is a Director of the company. MITCHELL, Bozena Elizabeth is a Director of the company. MITCHELL, Gavin is a Director of the company. Director ASHLEY, Paul Martin has been resigned. Director HEPWORTH, Ian Malcolm has been resigned. The company operates in "Non-life insurance".


Current Directors


Director

Director
MITCHELL, Bozena Elizabeth
Appointed Date: 31 March 1998
61 years old

Director
MITCHELL, Gavin
Appointed Date: 16 November 1992
66 years old

Resigned Directors

Director
ASHLEY, Paul Martin
Resigned: 01 May 1994
68 years old

Director
HEPWORTH, Ian Malcolm
Resigned: 31 August 1993
Appointed Date: 16 November 1992
56 years old

ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000

09 May 2016
Director's details changed for Gavin Mitchell on 1 December 2015
08 Dec 2015
Total exemption full accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000

...
... and 74 more events
13 Aug 1991
First Gazette notice for compulsory strike-off

24 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

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

15 May 1989
Registered office changed on 15/05/89 from: classic house 174/180 old street london EC1V 9BP

25 Apr 1989
Incorporation

ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED Charges

19 February 1993
Legal mortgage
Delivered: 4 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 108 & 110 wyndcliffe road charlton greenwich london SE7…
19 February 1993
Charge over credit balances
Delivered: 4 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…
30 November 1992
Jersey security interest agreement
Delivered: 4 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £27,000 in the name of allied westminster…
19 August 1992
Legal mortgage
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 ermine road ladywell london SE13.t/no ln 115166 and the…
19 August 1992
Charge over credit balances
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £27,000 together with interest accrued now or to…