CHARTER INSURANCE BROKERS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YH

Company number 04588908
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address UNIT 2 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 28 December 2016 GBP 129,825 ; Confirmation statement made on 16 December 2016 with updates; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of CHARTER INSURANCE BROKERS LIMITED are www.charterinsurancebrokers.co.uk, and www.charter-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Charter Insurance Brokers Limited is a Private Limited Company. The company registration number is 04588908. Charter Insurance Brokers Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Charter Insurance Brokers Limited is Unit 2 Ferry Road Office Park Riversway Preston Lancashire Pr2 2yh. . WOOLLEY, Barry Thomas is a Director of the company. WOOLLEY, Steven Robertson is a Director of the company. Secretary WOOLLEY, Brenda May has been resigned. Director WOOLLEY, Brenda May has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
WOOLLEY, Barry Thomas
Appointed Date: 13 November 2002
78 years old
Director
WOOLLEY, Steven Robertson
Appointed Date: 18 November 2013
50 years old

Resigned Directors

Secretary
WOOLLEY, Brenda May
Resigned: 01 December 2015
Appointed Date: 13 November 2002
Director
WOOLLEY, Brenda May
Resigned: 01 December 2015
Appointed Date: 13 November 2002
78 years old

Persons With Significant Control

Mr Steven Robertson Woolley
Notified on: 30 November 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARTER INSURANCE BROKERS LIMITED Events

10 Jan 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 129,825
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Nov 2016
Termination of appointment of Brenda May Woolley as a director on 1 December 2015
02 Nov 2016
Termination of appointment of Brenda May Woolley as a secretary on 1 December 2015
...
... and 43 more events
26 Jun 2003
Ad 31/01/03--------- £ si 3140@1=3140 £ ic 100002/103142
03 Jun 2003
Ad 17/05/03--------- £ si 100000@1=100000 £ ic 2/100002
03 Jun 2003
Nc inc already adjusted 16/05/03
03 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2002
Incorporation

CHARTER INSURANCE BROKERS LIMITED Charges

7 September 2004
Debenture
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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