SOUTHAM INSURANCE SERVICES LIMITED
WARWICKSHIRE

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

Company number 05674823
Status Active
Incorporation Date 13 January 2006
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 twenty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of SOUTHAM INSURANCE SERVICES LIMITED are www.southaminsuranceservices.co.uk, and www.southam-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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.Southam Insurance Services Limited is a Private Limited Company. The company registration number is 05674823. Southam Insurance Services Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Southam Insurance Services Limited is 5 High Street Southam Warwickshire Cv47 0ha. . 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 KFORM SECRETARIES LIMITED has been resigned. Director KFORM NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GOLDIE, Neil Alexander
Appointed Date: 13 January 2006
Director
GOLDIE, Jane
Appointed Date: 13 January 2006
58 years old
Director
GOLDIE, Neil Alexander
Appointed Date: 13 January 2006
61 years old

Resigned Directors

Secretary
KFORM SECRETARIES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Director
KFORM NOMINEES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mrs Jane Goldie
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Alexander Goldie
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHAM INSURANCE SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
28 May 2015
Accounts for a dormant company made up to 31 January 2015
02 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 19 more events
16 Feb 2006
New director appointed
16 Feb 2006
New secretary appointed;new director appointed
16 Feb 2006
Director resigned
16 Feb 2006
Secretary resigned
13 Jan 2006
Incorporation

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