Company number 04535476
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address GLOUCESTER HOUSE, CHURCH WALK, BURGESS HILL, WEST SUSSEX, RH15 9AS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COVERWORKS LIMITED are www.coverworks.co.uk, and www.coverworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coverworks Limited is a Private Limited Company.
The company registration number is 04535476. Coverworks Limited has been working since 16 September 2002.
The present status of the company is Active. The registered address of Coverworks Limited is Gloucester House Church Walk Burgess Hill West Sussex Rh15 9as. . WARD, Raymond John is a Secretary of the company. TAYLOR, Karen is a Director of the company. WARD, Raymond John is a Director of the company. Secretary TAYLOR, Karen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MAHON, Fiona has been resigned. Director MAHON, John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Secretary
TAYLOR, Karen
Resigned: 01 March 2005
Appointed Date: 24 September 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 September 2002
Appointed Date: 16 September 2002
Director
MAHON, Fiona
Resigned: 23 August 2005
Appointed Date: 24 September 2002
56 years old
Director
MAHON, John
Resigned: 23 August 2005
Appointed Date: 23 September 2002
78 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 September 2002
Appointed Date: 16 September 2002
Persons With Significant Control
Mrs Karen Taylor
Notified on: 15 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond John Ward
Notified on: 15 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COVERWORKS LIMITED Events
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
16 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
30 Sep 2002
Registered office changed on 30/09/02 from: 35 moorlands drive wybunbury nantwich cheshire CW5 7PA
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
24 Sep 2002
Registered office changed on 24/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Sep 2002
Incorporation