M. WOOD INSURANCE SERVICES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN

Company number 03083745
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, ME14 3EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of M. WOOD INSURANCE SERVICES LIMITED are www.mwoodinsuranceservices.co.uk, and www.m-wood-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Wood Insurance Services Limited is a Private Limited Company. The company registration number is 03083745. M Wood Insurance Services Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of M Wood Insurance Services Limited is Tower Gate House Eclipse Park Sittingbourne Road Maidstone Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary HARDEN WOOD, Pauline has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary PINNINGTON-ENGLAND, Nicola Mary has been resigned. Director BEYNON, Michael John has been resigned. Director BRUCE, David James has been resigned. Director COLLINGS, Allan Peter has been resigned. Director EGAN, Scott has been resigned. Director HALL, Simon James has been resigned. Director HARDEN WOOD, Michael has been resigned. Director HARDEN WOOD, Pauline has been resigned. Director HODGES, Mark Steven has been resigned. Director THORRINGTON, Stephen Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 22 March 2013
Secretary
HARDEN WOOD, Pauline
Resigned: 22 October 2010
Appointed Date: 25 July 1995
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
PINNINGTON-ENGLAND, Nicola Mary
Resigned: 22 March 2013
Appointed Date: 22 October 2010
Director
BEYNON, Michael John
Resigned: 20 January 1998
Appointed Date: 11 March 1996
85 years old
Director
BRUCE, David James
Resigned: 17 January 2014
Appointed Date: 22 March 2013
59 years old
Director
COLLINGS, Allan Peter
Resigned: 03 June 1999
Appointed Date: 11 March 1996
81 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 22 March 2013
54 years old
Director
HALL, Simon James
Resigned: 22 March 2013
Appointed Date: 22 October 2010
72 years old
Director
HARDEN WOOD, Michael
Resigned: 22 October 2010
Appointed Date: 25 July 1995
82 years old
Director
HARDEN WOOD, Pauline
Resigned: 22 October 2010
Appointed Date: 25 July 1995
79 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 22 March 2013
60 years old
Director
THORRINGTON, Stephen Anthony
Resigned: 08 September 2014
Appointed Date: 22 October 2010
59 years old

Persons With Significant Control

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

M. WOOD INSURANCE SERVICES LIMITED Events

13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
25 Aug 2016
Accounts for a dormant company made up to 31 October 2015
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 78 more events
04 Aug 1996
Return made up to 25/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 1996
New director appointed
28 Mar 1996
New director appointed
28 Dec 1995
Particulars of mortgage/charge
25 Jul 1995
Incorporation

M. WOOD INSURANCE SERVICES LIMITED Charges

22 October 2010
Mortgage debenture
Delivered: 26 October 2010
Status: Satisfied on 6 April 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 December 1995
Fixed and floating charge
Delivered: 28 December 1995
Status: Satisfied on 9 August 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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