INSURANCE SERVICES FOR BUSINESS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4UA

Company number 02777692
Status Active
Incorporation Date 7 January 1993
Company Type Private Limited Company
Address SIMON WHITTAKER, 17 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4UA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from 53-55 High Street Sevenoaks Kent TN13 1JF to C/O Simon Whittaker 17 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA on 13 April 2016. The most likely internet sites of INSURANCE SERVICES FOR BUSINESS LIMITED are www.insuranceservicesforbusiness.co.uk, and www.insurance-services-for-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 7.9 miles; to Chatham Rail Station is 9 miles; to Rochester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insurance Services For Business Limited is a Private Limited Company. The company registration number is 02777692. Insurance Services For Business Limited has been working since 07 January 1993. The present status of the company is Active. The registered address of Insurance Services For Business Limited is Simon Whittaker 17 Kings Hill Avenue Kings Hill West Malling Kent England Me19 4ua. . WHITTAKER, Simon William is a Secretary of the company. WHITTAKER, David Christopher is a Director of the company. Secretary GALE, Richard Austin has been resigned. Secretary WHITTAKER, Rosamond Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARK, Clare Maria Michelle has been resigned. Director CUNNINGHAM, Ian George has been resigned. Director GALE, Richard Austin has been resigned. Director GONSALVES, Roger Joseph has been resigned. Director WHITTAKER, Rosamond Mary has been resigned. Director WHITTAKER, Simon William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WHITTAKER, Simon William
Appointed Date: 17 February 2011

Director
WHITTAKER, David Christopher
Appointed Date: 07 January 1993
67 years old

Resigned Directors

Secretary
GALE, Richard Austin
Resigned: 21 February 1997
Appointed Date: 07 January 1993

Secretary
WHITTAKER, Rosamond Mary
Resigned: 17 February 2011
Appointed Date: 21 February 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 1993
Appointed Date: 07 January 1993

Director
CLARK, Clare Maria Michelle
Resigned: 03 July 2012
Appointed Date: 02 June 1997
60 years old

Director
CUNNINGHAM, Ian George
Resigned: 27 August 1996
Appointed Date: 31 March 1994
77 years old

Director
GALE, Richard Austin
Resigned: 21 February 1997
Appointed Date: 07 January 1993
65 years old

Director
GONSALVES, Roger Joseph
Resigned: 31 March 1997
Appointed Date: 01 February 1995
65 years old

Director
WHITTAKER, Rosamond Mary
Resigned: 31 January 2000
Appointed Date: 21 February 1997
65 years old

Director
WHITTAKER, Simon William
Resigned: 09 May 2002
Appointed Date: 17 April 2002
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 1993
Appointed Date: 07 January 1993

Persons With Significant Control

Mr David Christopher Whittaker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon William Whittaker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSURANCE SERVICES FOR BUSINESS LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Apr 2016
Registered office address changed from 53-55 High Street Sevenoaks Kent TN13 1JF to C/O Simon Whittaker 17 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA on 13 April 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 300

23 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 63 more events
31 Jan 1994
Return made up to 07/01/94; full list of members
  • 363(287) ‐ Registered office changed on 31/01/94
  • 363(288) ‐ Director's particulars changed

22 Jan 1993
Accounting reference date notified as 31/12

22 Jan 1993
Ad 12/01/93--------- £ si 298@1=298 £ ic 2/300

12 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Jan 1993
Incorporation