HARWORTH INSURANCE COMPANY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 8YQ

Company number 03078354
Status Liquidation
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address CAPITA COMMERCIAL INSURANCE SERVICES, THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8YQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of a voluntary liquidator; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-18 . The most likely internet sites of HARWORTH INSURANCE COMPANY LIMITED are www.harworthinsurancecompany.co.uk, and www.harworth-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harworth Insurance Company Limited is a Private Limited Company. The company registration number is 03078354. Harworth Insurance Company Limited has been working since 11 July 1995. The present status of the company is Liquidation. The registered address of Harworth Insurance Company Limited is Capita Commercial Insurance Services The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8yq. . CAPITA COMMERCIAL INSURANCE SERVICES is a Secretary of the company. BROCKSOM, David Graham is a Director of the company. Secretary CAPITA LONDON MARKET SERVICES LIMITED has been resigned. Secretary EASTGATE INSURANCE SERVICES LIMITED has been resigned. Secretary NORRIS, Jemima Sybil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSSELL, John has been resigned. Director COLE, Richard Andrew has been resigned. Director GARNESS, Melvin has been resigned. Director GODDARD, Peter has been resigned. Director HALL, Rodney Charles has been resigned. Director HUDSON, Richard Owen has been resigned. Director MAWE, Christopher has been resigned. Director MCKENZIE, Malcolm Gordon has been resigned. Director MCPHIE, Gordon Allister has been resigned. Director SIMMS, Christopher John has been resigned. Director WILLIAMS, Gareth John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CAPITA COMMERCIAL INSURANCE SERVICES
Appointed Date: 31 March 2009
Director
BROCKSOM, David Graham
Appointed Date: 12 November 2007
65 years old

Resigned Directors

Secretary
CAPITA LONDON MARKET SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 21 September 2004
Secretary
EASTGATE INSURANCE SERVICES LIMITED
Resigned: 21 September 2004
Appointed Date: 15 April 1996
Secretary
NORRIS, Jemima Sybil
Resigned: 15 April 1996
Appointed Date: 28 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1995
Appointed Date: 11 July 1995
Director
BUSSELL, John
Resigned: 10 September 2002
Appointed Date: 15 April 1996
89 years old
Director
COLE, Richard Andrew
Resigned: 31 May 2012
Appointed Date: 02 June 2005
60 years old
Director
GARNESS, Melvin
Resigned: 21 March 2005
Appointed Date: 15 April 1996
80 years old
Director
GODDARD, Peter
Resigned: 16 April 1996
Appointed Date: 28 July 1995
67 years old
Director
HALL, Rodney Charles
Resigned: 31 July 2006
Appointed Date: 15 April 1996
88 years old
Director
HUDSON, Richard Owen
Resigned: 28 February 2015
Appointed Date: 06 July 2006
73 years old
Director
MAWE, Christopher
Resigned: 17 September 2007
Appointed Date: 10 June 2004
63 years old
Director
MCKENZIE, Malcolm Gordon
Resigned: 28 February 2015
Appointed Date: 15 April 1996
77 years old
Director
MCPHIE, Gordon Allister
Resigned: 01 October 2004
Appointed Date: 15 April 1996
73 years old
Director
SIMMS, Christopher John
Resigned: 28 February 2015
Appointed Date: 10 September 2002
82 years old
Director
WILLIAMS, Gareth John
Resigned: 28 February 2013
Appointed Date: 04 September 2012
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 1995
Appointed Date: 11 July 1995

HARWORTH INSURANCE COMPANY LIMITED Events

02 Jun 2016
Appointment of a voluntary liquidator
02 Jun 2016
Appointment of a voluntary liquidator
02 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-18
02 Jun 2016
Declaration of solvency
30 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 7,700,002
...
... and 100 more events
07 Aug 1995
Director resigned;new director appointed
07 Aug 1995
Registered office changed on 07/08/95 from: 1 mitchell lane bristol BS1 6BU
07 Aug 1995
Memorandum and Articles of Association
07 Aug 1995
Memorandum and Articles of Association
11 Jul 1995
Incorporation

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