SWINFORD INSURANCE CONSULTANTS LIMITED
NEAR STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 6BX

Company number 04566971
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address POTTERS CROSS, ENVILLE ROAD KINVER, NEAR STOURBRIDGE, DY7 6BX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of SWINFORD INSURANCE CONSULTANTS LIMITED are www.swinfordinsuranceconsultants.co.uk, and www.swinford-insurance-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. Swinford Insurance Consultants Limited is a Private Limited Company. The company registration number is 04566971. Swinford Insurance Consultants Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Swinford Insurance Consultants Limited is Potters Cross Enville Road Kinver Near Stourbridge Dy7 6bx. The company`s financial liabilities are £178.84k. It is £9.54k against last year. The cash in hand is £128.47k. It is £40.14k against last year. And the total assets are £394.47k, which is £54.1k against last year. WILLETTS, Richard is a Secretary of the company. BREVITT, Michael is a Director of the company. DUNN, Christopher is a Director of the company. Secretary BREVITT, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


swinford insurance consultants Key Finiance

LIABILITIES £178.84k
+5%
CASH £128.47k
+45%
TOTAL ASSETS £394.47k
+15%
All Financial Figures

Current Directors

Secretary
WILLETTS, Richard
Appointed Date: 22 June 2004
Director
BREVITT, Michael
Appointed Date: 18 October 2002
65 years old
Director
DUNN, Christopher
Appointed Date: 18 October 2002
73 years old

Resigned Directors

Secretary
BREVITT, Michael
Resigned: 22 June 2004
Appointed Date: 18 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Michael Brevitt
Notified on: 18 October 2016
65 years old
Nature of control: Has significant influence or control
Mr Christopher Dunn
Notified on: 18 October 2016
73 years old
Nature of control: Has significant influence or control
Swinford Holdings Ltd
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

SWINFORD INSURANCE CONSULTANTS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 29 more events
12 Nov 2002
Director resigned
12 Nov 2002
Secretary resigned
12 Nov 2002
New director appointed
12 Nov 2002
New secretary appointed;new director appointed
18 Oct 2002
Incorporation

SWINFORD INSURANCE CONSULTANTS LIMITED Charges

23 January 2009
Debenture
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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