Company number NI627512
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address C/O MJM MCLOUGHLIN LLP, 54 LISBURN ROAD, BELFAST, BT9 6AF
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Trevor White as a secretary on 1 September 2015. The most likely internet sites of PROVINCEWIDE CLAIMS LIMITED are www.provincewideclaims.co.uk, and www.provincewide-claims.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Provincewide Claims Limited is a Private Limited Company.
The company registration number is NI627512. Provincewide Claims Limited has been working since 29 October 2014.
The present status of the company is Active. The registered address of Provincewide Claims Limited is C O Mjm Mcloughlin Llp 54 Lisburn Road Belfast Bt9 6af. . WHITE, Trevor is a Secretary of the company. ATKINSON, Colin Robert is a Director of the company. MATTHEWS, Ronald Paul is a Director of the company. PRYCE, Keara Anne is a Director of the company. WHITE, Trevor David is a Director of the company. Director WILLIAMSON, Paul has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Director
WILLIAMSON, Paul
Resigned: 17 December 2014
Appointed Date: 05 November 2014
53 years old
Persons With Significant Control
Mr Ronald Paul Matthews
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Keara Anne Pryce
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Trevor White
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Paul Williamson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Paul Hatty
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Sean Patrick Grant
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Shaw Mccarroll
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Norman Chambers
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Stuart Brady
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Iain Douglas Stuart Patterson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Peter Connolly
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
PROVINCEWIDE CLAIMS LIMITED Events
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Appointment of Mr Trevor White as a secretary on 1 September 2015
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Oct 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
...
... and 6 more events
26 Nov 2014
Appointment of Mr Paul Williamson as a director on 5 November 2014
12 Nov 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Nov 2014
Statement of capital following an allotment of shares on 5 November 2014
11 Nov 2014
Appointment of Mr Trevor White as a director on 5 November 2014
29 Oct 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted