ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 02837161
Status Active
Incorporation Date 19 July 1993
Company Type Private Limited Company
Address 4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Nyman Linden Maple House, High Street Potters Bar Hertfordshire EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016. The most likely internet sites of ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED are www.ashbourneinsuranceserviceshoddesdon.co.uk, and www.ashbourne-insurance-services-hoddesdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashbourne Insurance Services Hoddesdon Limited is a Private Limited Company. The company registration number is 02837161. Ashbourne Insurance Services Hoddesdon Limited has been working since 19 July 1993. The present status of the company is Active. The registered address of Ashbourne Insurance Services Hoddesdon Limited is 4th Floor Radius House 51 Clarendon Road Watford Herts Wd17 1hp. . SMITS, Sarah is a Secretary of the company. HUNT, Matthew is a Director of the company. SMITS, Peter William is a Director of the company. SMITS, Sarah is a Director of the company. Secretary HUNT, Brenda Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUNT, Brenda Ann has been resigned. Director HUNT, Richard James William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SMITS, Sarah
Appointed Date: 01 May 2008
Director
HUNT, Matthew
Appointed Date: 01 May 2008
52 years old
Director
SMITS, Peter William
Appointed Date: 01 May 2008
57 years old
Director
SMITS, Sarah
Appointed Date: 01 May 2008
57 years old

Resigned Directors

Secretary
HUNT, Brenda Ann
Resigned: 30 April 2008
Appointed Date: 19 July 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 1993
Appointed Date: 19 July 1993
Director
HUNT, Brenda Ann
Resigned: 30 April 2008
Appointed Date: 19 July 1993
80 years old
Director
HUNT, Richard James William
Resigned: 30 April 2008
Appointed Date: 19 July 1993
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 1993
Appointed Date: 19 July 1993

Persons With Significant Control

Ms Brenda Ann Hunt
Notified on: 1 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James William Hunt
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Hunt
Notified on: 1 January 2017
52 years old
Nature of control: Right to appoint and remove directors
Mr. Peter William Smits
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Smits
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBOURNE INSURANCE SERVICES (HODDESDON) LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Registered office address changed from C/O Nyman Linden Maple House, High Street Potters Bar Hertfordshire EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016
20 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20,000
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
22 Aug 1993
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 1993
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 1993
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1993
Incorporation

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