STATUE PROPERTY INSURANCE SERVICES LIMITED
WEYMOUTH

Hellopages » Dorset » West Dorset » DT4 9EU

Company number 04960519
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address LYNCH LANE OFFICES EGDON HALL, LYNCH LANE, WEYMOUTH, DORSET, DT4 9EU
Home Country United Kingdom
Nature of Business 64191 - Banks, 64999 - Financial intermediation not elsewhere classified, 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of STATUE PROPERTY INSURANCE SERVICES LIMITED are www.statuepropertyinsuranceservices.co.uk, and www.statue-property-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Statue Property Insurance Services Limited is a Private Limited Company. The company registration number is 04960519. Statue Property Insurance Services Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Statue Property Insurance Services Limited is Lynch Lane Offices Egdon Hall Lynch Lane Weymouth Dorset Dt4 9eu. The company`s financial liabilities are £11.56k. It is £-7.96k against last year. The cash in hand is £32.33k. It is £-15.71k against last year. And the total assets are £51.05k, which is £-15.34k against last year. WALBANKE, Michelle Marie is a Director of the company. Secretary WALBANKE, Michelle Marie has been resigned. Secretary CASTERBRIDGE HARDY (DORCHESTER) LIMTED has been resigned. Secretary CASTERBRIDGE HARDY (DORCHESTER) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATTWOOD, Nigel Roger has been resigned. Director LOWN, Lisa Ross has been resigned. The company operates in "Banks".


statue property insurance services Key Finiance

LIABILITIES £11.56k
-41%
CASH £32.33k
-33%
TOTAL ASSETS £51.05k
-24%
All Financial Figures

Current Directors

Director
WALBANKE, Michelle Marie
Appointed Date: 28 April 2011
51 years old

Resigned Directors

Secretary
WALBANKE, Michelle Marie
Resigned: 12 November 2011
Appointed Date: 11 November 2003
Secretary
CASTERBRIDGE HARDY (DORCHESTER) LIMTED
Resigned: 31 October 2012
Appointed Date: 28 April 2011
Secretary
CASTERBRIDGE HARDY (DORCHESTER) LIMITED
Resigned: 31 October 2012
Appointed Date: 28 April 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
ATTWOOD, Nigel Roger
Resigned: 04 April 2006
Appointed Date: 01 January 2004
60 years old
Director
LOWN, Lisa Ross
Resigned: 28 April 2011
Appointed Date: 11 November 2003
54 years old

Persons With Significant Control

Mrs Michelle Marie Walbanke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Weymouth Bridge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STATUE PROPERTY INSURANCE SERVICES LIMITED Events

16 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2016
Change of share class name or designation
30 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,753
28 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,753
...
... and 41 more events
25 Mar 2004
New director appointed
27 Nov 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation

STATUE PROPERTY INSURANCE SERVICES LIMITED Charges

15 March 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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