WALTHAM FOREST INSURANCE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 06995526
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Mr Antony Mavroudhis Kounnis on 28 October 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WALTHAM FOREST INSURANCE LIMITED are www.walthamforestinsurance.co.uk, and www.waltham-forest-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Waltham Forest Insurance Limited is a Private Limited Company. The company registration number is 06995526. Waltham Forest Insurance Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Waltham Forest Insurance Limited is Sterling House Fulbourne Road London E17 4ee. . ANDREA, Sofronis is a Director of the company. JOANNOU, Costas Andreou is a Director of the company. KOUNNIS, Andreas Yiannis is a Director of the company. KOUNNIS, Antony Mavroudhis is a Director of the company. KOUNNIS, Demetrios Kyriacou is a Director of the company. STYLIANOU, Andreas Christofi is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ANDREA, Sofronis
Appointed Date: 01 October 2009
59 years old
Director
JOANNOU, Costas Andreou
Appointed Date: 01 October 2009
69 years old
Director
KOUNNIS, Andreas Yiannis
Appointed Date: 19 August 2009
47 years old
Director
KOUNNIS, Antony Mavroudhis
Appointed Date: 01 October 2009
51 years old
Director
KOUNNIS, Demetrios Kyriacou
Appointed Date: 01 October 2009
86 years old
Director
STYLIANOU, Andreas Christofi
Appointed Date: 01 October 2009
75 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 19 August 2009
Appointed Date: 19 August 2009
Director
COWAN, Graham Michael
Resigned: 19 August 2009
Appointed Date: 19 August 2009
82 years old
Director
QA NOMINEES LIMITED
Resigned: 01 October 2009
Appointed Date: 19 August 2009

Persons With Significant Control

Mr Demetrios Kyriacou Kounnis
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTHAM FOREST INSURANCE LIMITED Events

31 Oct 2016
Director's details changed for Mr Antony Mavroudhis Kounnis on 28 October 2016
13 Sep 2016
Confirmation statement made on 19 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
26 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2009
Registered office changed on 26/08/2009 from the studio st. Nicholas close elstree hertfordshire WD6 3EW
26 Aug 2009
Appointment terminated secretary qa registrars LIMITED
26 Aug 2009
Appointment terminated director graham cowan
19 Aug 2009
Incorporation

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