REYNOLDS INSURANCE SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0HA

Company number 04587056
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 5 HIGH STREET, SOUTHAM, WARWICKSHIRE, CV47 0HA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2017; Particulars of variation of rights attached to shares; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of REYNOLDS INSURANCE SERVICES LIMITED are www.reynoldsinsuranceservices.co.uk, and www.reynolds-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reynolds Insurance Services Limited is a Private Limited Company. The company registration number is 04587056. Reynolds Insurance Services Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Reynolds Insurance Services Limited is 5 High Street Southam Warwickshire Cv47 0ha. The company`s financial liabilities are £13.31k. It is £6.82k against last year. And the total assets are £98.77k, which is £7.97k against last year. GOLDIE, Neil Alexander is a Secretary of the company. GOLDIE, Jane is a Director of the company. GOLDIE, Neil Alexander is a Director of the company. Secretary REYNOLDS, Susan Elaine has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director REYNOLDS, Michael Norman has been resigned. Director REYNOLDS, Susan Elaine has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-life insurance".


reynolds insurance services Key Finiance

LIABILITIES £13.31k
+105%
CASH n/a
TOTAL ASSETS £98.77k
+8%
All Financial Figures

Current Directors

Secretary
GOLDIE, Neil Alexander
Appointed Date: 15 April 2008
Director
GOLDIE, Jane
Appointed Date: 15 April 2008
58 years old
Director
GOLDIE, Neil Alexander
Appointed Date: 15 April 2008
61 years old

Resigned Directors

Secretary
REYNOLDS, Susan Elaine
Resigned: 15 April 2008
Appointed Date: 11 November 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
REYNOLDS, Michael Norman
Resigned: 15 April 2008
Appointed Date: 11 November 2002
83 years old
Director
REYNOLDS, Susan Elaine
Resigned: 15 April 2008
Appointed Date: 18 December 2003
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mrs Jane Goldie
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Neil Alexander Goldie
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

REYNOLDS INSURANCE SERVICES LIMITED Events

24 May 2017
Micro company accounts made up to 31 March 2017
30 Nov 2016
Particulars of variation of rights attached to shares
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
...
... and 39 more events
03 Apr 2003
Director resigned
03 Apr 2003
Secretary resigned
03 Apr 2003
Registered office changed on 03/04/03 from: 16 churchill way cardiff CF10 2DX
01 Apr 2003
Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100
11 Nov 2002
Incorporation

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