HOWELL SHONE INSURANCE BROKERS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6JX

Company number 04562993
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr James Michael Pickford as a director on 1 January 2017; Termination of appointment of Paul Edward Barnes as a director on 31 December 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of HOWELL SHONE INSURANCE BROKERS LIMITED are www.howellshoneinsurancebrokers.co.uk, and www.howell-shone-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howell Shone Insurance Brokers Limited is a Private Limited Company. The company registration number is 04562993. Howell Shone Insurance Brokers Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Howell Shone Insurance Brokers Limited is Hillside Court Bowling Hill Chipping Sodbury Bristol Bs37 6jx. . HODGES, Dawn Jeanette is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary DAVIS, Helen has been resigned. Secretary HOWELL, John Michael has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director BARNES, Paul Edward has been resigned. Director BARTON, Philip Andrew has been resigned. Director CRAYFORD, Peter John has been resigned. Director GREEN, Timothy Richard has been resigned. Director HARDING, John Trevor has been resigned. Director HICKMAN, Roberta Louise has been resigned. Director HOWELL, John Michael has been resigned. Director SHONE, Peter William has been resigned. Director STOTT, Anthony Grahame has been resigned. Director WILSON, Jeremy Vaughan Herbert has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 15 December 2015
Director
CLAYDEN, Paul Francis
Appointed Date: 15 December 2015
56 years old
Director
PICKFORD, James Michael
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Secretary
DAVIS, Helen
Resigned: 30 November 2015
Appointed Date: 31 January 2013
Secretary
HOWELL, John Michael
Resigned: 03 December 2012
Appointed Date: 15 October 2002
Secretary
RM REGISTRARS LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Director
ALWAY, Alexander Douglas
Resigned: 11 February 2016
Appointed Date: 15 December 2015
65 years old
Director
ALWAY, Alexander Douglas
Resigned: 15 December 2015
Appointed Date: 31 January 2013
65 years old
Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 15 December 2015
61 years old
Director
BARTON, Philip Andrew
Resigned: 30 November 2015
Appointed Date: 31 January 2013
63 years old
Director
CRAYFORD, Peter John
Resigned: 22 August 2007
Appointed Date: 01 March 2006
58 years old
Director
GREEN, Timothy Richard
Resigned: 24 March 2010
Appointed Date: 15 October 2002
67 years old
Director
HARDING, John Trevor
Resigned: 30 November 2015
Appointed Date: 31 January 2013
73 years old
Director
HICKMAN, Roberta Louise
Resigned: 31 January 2013
Appointed Date: 12 July 2006
56 years old
Director
HOWELL, John Michael
Resigned: 03 May 2006
Appointed Date: 15 October 2002
73 years old
Director
SHONE, Peter William
Resigned: 31 January 2013
Appointed Date: 15 October 2002
76 years old
Director
STOTT, Anthony Grahame
Resigned: 30 November 2015
Appointed Date: 31 January 2013
71 years old
Director
WILSON, Jeremy Vaughan Herbert
Resigned: 30 November 2015
Appointed Date: 31 January 2013
67 years old
Director
RM NOMINEES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Jelf Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWELL SHONE INSURANCE BROKERS LIMITED Events

06 Feb 2017
Appointment of Mr James Michael Pickford as a director on 1 January 2017
13 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
27 Apr 2016
Auditor's resignation
20 Apr 2016
Termination of appointment of Alexander Douglas Alway as a director on 11 February 2016
...
... and 89 more events
27 Oct 2002
Registered office changed on 27/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
27 Oct 2002
New director appointed
27 Oct 2002
New secretary appointed;new director appointed
27 Oct 2002
New director appointed
15 Oct 2002
Incorporation

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