HENDERSON CORPORATE INSURANCE BROKERS LIMITED
TINGLEY LEEDS LINCINSURE LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0TS
Company number 04328154
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address TRUEMAN HOUSE, CAPITOL PARK, TINGLEY LEEDS, WEST YORKSHIRE, LS27 0TS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB. The most likely internet sites of HENDERSON CORPORATE INSURANCE BROKERS LIMITED are www.hendersoncorporateinsurancebrokers.co.uk, and www.henderson-corporate-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Wakefield Westgate Rail Station is 4.9 miles; to Ravensthorpe Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Corporate Insurance Brokers Limited is a Private Limited Company. The company registration number is 04328154. Henderson Corporate Insurance Brokers Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Henderson Corporate Insurance Brokers Limited is Trueman House Capitol Park Tingley Leeds West Yorkshire Ls27 0ts. . FARROW, Stephen is a Secretary of the company. HENDERSON, Joseph Edgar is a Director of the company. Secretary HENDERSON, Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILLIAMS, Ian David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FARROW, Stephen
Appointed Date: 02 May 2002
Director
HENDERSON, Joseph Edgar
Appointed Date: 23 November 2001
74 years old

Resigned Directors

Secretary
HENDERSON, Lisa
Resigned: 02 May 2002
Appointed Date: 23 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Director
WILLIAMS, Ian David
Resigned: 04 January 2008
Appointed Date: 01 May 2002
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Henderson Insurance Brokers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDERSON CORPORATE INSURANCE BROKERS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
01 Aug 2016
Register(s) moved to registered inspection location Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
01 Aug 2016
Register inspection address has been changed to Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB
10 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 42 more events
05 Dec 2001
New secretary appointed
05 Dec 2001
New director appointed
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
23 Nov 2001
Incorporation

HENDERSON CORPORATE INSURANCE BROKERS LIMITED Charges

2 May 2002
Debenture
Delivered: 9 May 2002
Status: Satisfied on 20 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HENDERSON CONTRACTS GLASGOW LTD HENDERSON CONTRACTS LIMITED HENDERSON CORPORATION LP HENDERSON COURT LTD HENDERSON COURT RESIDENTS COMPANY LIMITED HENDERSON CR CONSULTING LIMITED HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED