BE WISER INSURANCE SERVICES LTD
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 2HZ

Company number 06097813
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address BARRETT HOUSE, SAVOY CLOSE, ANDOVER, HAMPSHIRE, SP10 2HZ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Andrew John Dunkerley as a director on 15 March 2017; Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 May 2016. The most likely internet sites of BE WISER INSURANCE SERVICES LTD are www.bewiserinsuranceservices.co.uk, and www.be-wiser-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Whitchurch (Hants) Rail Station is 6.4 miles; to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Wiser Insurance Services Ltd is a Private Limited Company. The company registration number is 06097813. Be Wiser Insurance Services Ltd has been working since 12 February 2007. The present status of the company is Active. The registered address of Be Wiser Insurance Services Ltd is Barrett House Savoy Close Andover Hampshire Sp10 2hz. . DUNKERLEY, Andrew John is a Secretary of the company. BASHAM, Jackie is a Director of the company. BEATENS, Vicki is a Director of the company. BENNETT, James is a Director of the company. BOWER-DYKE, Mark Andrew is a Director of the company. BREWER, John is a Director of the company. EVANS, Glynn is a Director of the company. KNOTT, Craig Stock is a Director of the company. Secretary BOWER-DYKE, Mark Andrew has been resigned. Director DUNKERLEY, Andrew John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DUNKERLEY, Andrew John
Appointed Date: 04 July 2009

Director
BASHAM, Jackie
Appointed Date: 07 December 2010
56 years old

Director
BEATENS, Vicki
Appointed Date: 01 September 2007
48 years old

Director
BENNETT, James
Appointed Date: 12 February 2007
52 years old

Director
BOWER-DYKE, Mark Andrew
Appointed Date: 12 February 2007
66 years old

Director
BREWER, John
Appointed Date: 01 September 2007
59 years old

Director
EVANS, Glynn
Appointed Date: 01 September 2007
49 years old

Director
KNOTT, Craig Stock
Appointed Date: 01 August 2008
57 years old

Resigned Directors

Secretary
BOWER-DYKE, Mark Andrew
Resigned: 04 July 2009
Appointed Date: 12 February 2007

Director
DUNKERLEY, Andrew John
Resigned: 15 March 2017
Appointed Date: 04 July 2009
69 years old

Persons With Significant Control

Mr Mark Andrew Bower-Dyke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BE WISER INSURANCE SERVICES LTD Events

16 Mar 2017
Termination of appointment of Andrew John Dunkerley as a director on 15 March 2017
24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Jul 2016
Full accounts made up to 31 May 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 780,000

16 Jul 2015
Full accounts made up to 31 May 2015
...
... and 57 more events
08 Jun 2007
Ad 07/06/07--------- £ si 15000@1=15000 £ ic 330002/345002
01 Jun 2007
Ad 01/06/07--------- £ si 70000@1=70000 £ ic 260002/330002
21 May 2007
Ad 18/05/07--------- £ si 260000@1=260000 £ ic 2/260002
24 Mar 2007
Accounting reference date extended from 29/02/08 to 31/05/08
12 Feb 2007
Incorporation

BE WISER INSURANCE SERVICES LTD Charges

7 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 28 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Rent deposit deed
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Friends Provident Management Services Limited
Description: The sum of £15000.