ANNAN INSURANCE SERVICES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 6TD

Company number 03699792
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address THREE CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of ANNAN INSURANCE SERVICES LIMITED are www.annaninsuranceservices.co.uk, and www.annan-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bloxwich Rail Station is 4.8 miles; to Cannock Rail Station is 5.4 miles; to Coseley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annan Insurance Services Limited is a Private Limited Company. The company registration number is 03699792. Annan Insurance Services Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Annan Insurance Services Limited is Three Charter Court Broadlands Wolverhampton West Midlands Wv10 6td. . COX, Richard John is a Secretary of the company. COX, Richard John is a Director of the company. HOLLINSHEAD, Darren is a Director of the company. HOLLINSHEAD, Lyndon David is a Director of the company. WARD, Richard Charles is a Director of the company. Secretary ANNAN, Doris Edith Margaret has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director ANNAN, Doris Edith Margaret has been resigned. Director ANNAN, John Christopher has been resigned. Director ANNAN, Peter Michael St Aubyn has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director SLY, Anthony Ross has been resigned. Director WARD, Richard Charles has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
COX, Richard John
Appointed Date: 06 April 2004
Director
COX, Richard John
Appointed Date: 06 April 2004
55 years old
Director
HOLLINSHEAD, Darren
Appointed Date: 06 April 2004
58 years old
Director
HOLLINSHEAD, Lyndon David
Appointed Date: 20 April 2004
60 years old
Director
WARD, Richard Charles
Appointed Date: 16 April 2004
59 years old

Resigned Directors

Secretary
ANNAN, Doris Edith Margaret
Resigned: 06 April 2004
Appointed Date: 22 January 1999
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Director
ANNAN, Doris Edith Margaret
Resigned: 06 April 2004
Appointed Date: 22 January 1999
99 years old
Director
ANNAN, John Christopher
Resigned: 25 January 2000
Appointed Date: 22 January 1999
99 years old
Director
ANNAN, Peter Michael St Aubyn
Resigned: 06 April 2004
Appointed Date: 22 January 1999
72 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Director
SLY, Anthony Ross
Resigned: 06 April 2004
Appointed Date: 22 January 1999
79 years old
Director
WARD, Richard Charles
Resigned: 06 April 2004
Appointed Date: 02 April 2001
59 years old

Persons With Significant Control

The Khj Insurance Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANNAN INSURANCE SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
14 Oct 2015
Accounts for a small company made up to 31 December 2014
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 57 more events
15 Feb 1999
New director appointed
15 Feb 1999
New director appointed
15 Feb 1999
New secretary appointed;new director appointed
15 Feb 1999
Registered office changed on 15/02/99 from: 12-14 manor house mews st mary street newport salop TF10 7AB
22 Jan 1999
Incorporation

ANNAN INSURANCE SERVICES LIMITED Charges

6 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 6 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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