HALLAM GREEN INSURANCE SERVICES LIMITED
BROADLANDS, WOLVERHAMPTON HALLAM GREEN (INSURANCE SERVICES) LTD

Hellopages » West Midlands » Wolverhampton » WV10 6TD
Company number 03506341
Status Active
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address THREE CHARTER COURT, WOLVERHAMPTON BUSINESS PARK, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2,002 . The most likely internet sites of HALLAM GREEN INSURANCE SERVICES LIMITED are www.hallamgreeninsuranceservices.co.uk, and www.hallam-green-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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.Hallam Green Insurance Services Limited is a Private Limited Company. The company registration number is 03506341. Hallam Green Insurance Services Limited has been working since 06 February 1998. The present status of the company is Active. The registered address of Hallam Green Insurance Services Limited is Three Charter Court Wolverhampton Business Park Broadlands Wolverhampton West Midlands Wv10 6td. . COX, Richard John is a Secretary of the company. COX, Richard John is a Director of the company. HALLAM, Peter is a Director of the company. HOLLINSHEAD, Darren is a Director of the company. HOLLINSHEAD, Lyndon David is a Director of the company. Secretary GREEN, Jacquline Mary has been resigned. Secretary HALLAM, Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GREEN, Stuart Malcolm has been resigned. Director HOUGHTON, Peter has been resigned. Director PERKINS, Steven has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
COX, Richard John
Appointed Date: 23 December 2002
Director
COX, Richard John
Appointed Date: 23 December 2002
55 years old
Director
HALLAM, Peter
Appointed Date: 06 February 1998
69 years old
Director
HOLLINSHEAD, Darren
Appointed Date: 23 December 2002
59 years old
Director
HOLLINSHEAD, Lyndon David
Appointed Date: 23 December 2002
60 years old

Resigned Directors

Secretary
GREEN, Jacquline Mary
Resigned: 23 December 2002
Appointed Date: 01 March 1999
Secretary
HALLAM, Peter
Resigned: 01 March 1999
Appointed Date: 06 February 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 1998
Appointed Date: 06 February 1998
Director
GREEN, Stuart Malcolm
Resigned: 23 December 2002
Appointed Date: 06 February 1998
79 years old
Director
HOUGHTON, Peter
Resigned: 23 December 2002
Appointed Date: 01 March 1999
91 years old
Director
PERKINS, Steven
Resigned: 25 October 2000
Appointed Date: 01 March 1999
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 1998
Appointed Date: 06 February 1998

Persons With Significant Control

The Kgj Insurance Services Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HALLAM GREEN INSURANCE SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,002
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2,002
...
... and 63 more events
04 Sep 1998
New director appointed
04 Sep 1998
Accounting reference date extended from 28/02/99 to 31/03/99
12 Feb 1998
Director resigned
12 Feb 1998
Secretary resigned
06 Feb 1998
Incorporation

HALLAM GREEN INSURANCE SERVICES LIMITED Charges

6 April 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 June 2000
Debenture
Delivered: 20 June 2000
Status: Satisfied on 7 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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