ALLIED WESSEX WESTINSURE LIMITED
WILTSHIRE SPEED 9255 LIMITED

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 04489781
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 161,420 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALLIED WESSEX WESTINSURE LIMITED are www.alliedwessexwestinsure.co.uk, and www.allied-wessex-westinsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Allied Wessex Westinsure Limited is a Private Limited Company. The company registration number is 04489781. Allied Wessex Westinsure Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Allied Wessex Westinsure Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . HILL, Samantha is a Secretary of the company. HILL, Andrew is a Director of the company. Secretary FERRIS, David Basil has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FERRIS, David Basil has been resigned. Director FERRIS, Renata Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Director WESTINSURE ANADA PLC has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HILL, Samantha
Appointed Date: 15 May 2003
Director
HILL, Andrew
Appointed Date: 15 May 2003
55 years old

Resigned Directors

Secretary
FERRIS, David Basil
Resigned: 15 May 2003
Appointed Date: 23 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 2002
Appointed Date: 18 July 2002
Director
FERRIS, David Basil
Resigned: 15 May 2003
Appointed Date: 23 July 2002
78 years old
Director
FERRIS, Renata Marie
Resigned: 15 May 2003
Appointed Date: 23 July 2002
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 2002
Appointed Date: 18 July 2002
Director
WESTINSURE ANADA PLC
Resigned: 28 February 2005
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Andrew Hill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samanatha Rachael Hill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED WESSEX WESTINSURE LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 161,420
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
09 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 161,420
...
... and 49 more events
07 Aug 2002
Secretary resigned
06 Aug 2002
Accounting reference date extended from 31/07/03 to 31/08/03
01 Aug 2002
Registered office changed on 01/08/02 from: 6-8 underwood street london N1 7JQ
29 Jul 2002
Company name changed speed 9255 LIMITED\certificate issued on 29/07/02
18 Jul 2002
Incorporation

ALLIED WESSEX WESTINSURE LIMITED Charges

14 May 2003
Debenture
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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