ANTELL INSURANCE ASSOCIATES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2BJ
Company number 04253207
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address SOUTHGATE HOUSE, WELLINGTON ROAD, WOKINGHAM, BERKSHIRE, RG40 2BJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ANTELL INSURANCE ASSOCIATES LIMITED are www.antellinsuranceassociates.co.uk, and www.antell-insurance-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antell Insurance Associates Limited is a Private Limited Company. The company registration number is 04253207. Antell Insurance Associates Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Antell Insurance Associates Limited is Southgate House Wellington Road Wokingham Berkshire Rg40 2bj. . MCGOUN, Barry is a Secretary of the company. BROWN, Andrew Derek is a Director of the company. FINCH, John Howard William is a Director of the company. MCGOUN, Barry is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GRIFFITHS, Gillian Edith has been resigned. Director ANTELL, Raymond Benjamin has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director EDWARDS, Christina Joanne has been resigned. Director GRIFFITHS, Gillian Edith has been resigned. Director WARD, Graham Alan has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MCGOUN, Barry
Appointed Date: 06 January 2009
Director
BROWN, Andrew Derek
Appointed Date: 01 September 2013
59 years old
Director
FINCH, John Howard William
Appointed Date: 06 January 2009
76 years old
Director
MCGOUN, Barry
Appointed Date: 06 January 2009
79 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Secretary
GRIFFITHS, Gillian Edith
Resigned: 31 December 2008
Appointed Date: 16 July 2001
Director
ANTELL, Raymond Benjamin
Resigned: 31 December 2008
Appointed Date: 16 July 2001
87 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
EDWARDS, Christina Joanne
Resigned: 23 June 2006
Appointed Date: 03 September 2001
74 years old
Director
GRIFFITHS, Gillian Edith
Resigned: 31 December 2008
Appointed Date: 01 March 2004
57 years old
Director
WARD, Graham Alan
Resigned: 31 December 2008
Appointed Date: 22 May 2006
81 years old

Persons With Significant Control

Bjp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTELL INSURANCE ASSOCIATES LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
31 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Sep 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
26 Sep 2014
Full accounts made up to 31 December 2013
...
... and 47 more events
25 Jul 2001
Secretary resigned
25 Jul 2001
Director resigned
25 Jul 2001
New director appointed
25 Jul 2001
New secretary appointed
16 Jul 2001
Incorporation

ANTELL INSURANCE ASSOCIATES LIMITED Charges

19 June 2003
Rent security deposit deed
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Staridge Properties Limited
Description: £41,838.20.
31 August 2001
Rent security deposit deed
Delivered: 7 September 2001
Status: Satisfied on 16 December 2008
Persons entitled: Staridge Properties Limited
Description: Forty one thousand, four hundred and eighteen pounds…

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