RESIDENTSLINE LIMITED
WOLVERHAMPTON CHURESIDENTSLINE LIMITED RESIDENTSLINE LIMITED AONEX LTD

Hellopages » West Midlands » Wolverhampton » WV1 4DJ

Company number 03874789
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 4DJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Second filing of Confirmation Statement dated 10/11/2016; Confirmation statement made on 10 November 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 02/02/2017 ; Full accounts made up to 31 December 2015. The most likely internet sites of RESIDENTSLINE LIMITED are www.residentsline.co.uk, and www.residentsline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Residentsline Limited is a Private Limited Company. The company registration number is 03874789. Residentsline Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Residentsline Limited is 29 Waterloo Road Wolverhampton West Midlands England Wv1 4dj. . THORPE, Belinda Jane is a Director of the company. Secretary DAVIES, John has been resigned. Secretary JONES, Janet Clare has been resigned. Secretary THORPE, Belinda Jane has been resigned. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ABEL, Neil Melvyn has been resigned. Director COOPER, Barry Wesley has been resigned. Director ELLIS, David Andrew has been resigned. Director FICE, Peter David has been resigned. Director HAMPTON, David Alan has been resigned. Director JAMES, Rodney Francis has been resigned. Director KEATING, Paul Andrew Leonard has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director MAYBECK LLP has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
THORPE, Belinda Jane
Appointed Date: 25 September 2001
56 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 02 August 2013
Appointed Date: 01 July 2011

Secretary
JONES, Janet Clare
Resigned: 01 July 2011
Appointed Date: 15 December 2005

Secretary
THORPE, Belinda Jane
Resigned: 05 May 2005
Appointed Date: 19 November 1999

Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 15 December 2005
Appointed Date: 05 May 2005

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 November 1999
Appointed Date: 10 November 1999

Director
ABEL, Neil Melvyn
Resigned: 16 January 2015
Appointed Date: 19 November 1999
80 years old

Director
COOPER, Barry Wesley
Resigned: 05 May 2005
Appointed Date: 29 November 1999
78 years old

Director
ELLIS, David Andrew
Resigned: 16 December 2013
Appointed Date: 28 September 2012
59 years old

Director
FICE, Peter David
Resigned: 30 September 2014
Appointed Date: 03 February 2014
69 years old

Director
HAMPTON, David Alan
Resigned: 09 April 2015
Appointed Date: 23 October 2012
61 years old

Director
JAMES, Rodney Francis
Resigned: 02 August 2012
Appointed Date: 30 September 2011
80 years old

Director
KEATING, Paul Andrew Leonard
Resigned: 02 August 2013
Appointed Date: 26 September 2011
60 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 19 November 1999
Appointed Date: 10 November 1999

Director
MAYBECK LLP
Resigned: 01 July 2011
Appointed Date: 05 May 2005

Persons With Significant Control

Bjm Holding Company Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

RESIDENTSLINE LIMITED Events

02 Feb 2017
Second filing of Confirmation Statement dated 10/11/2016
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 02/02/2017

21 Sep 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Company name changed churesidentsline LIMITED\certificate issued on 19/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31

19 Apr 2016
Registered office address changed from 2nd Floor Plantation Place 30 Fenchurch Street London EC3M 3BD to 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ on 19 April 2016
...
... and 83 more events
08 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
08 Dec 1999
Ad 29/11/99--------- £ si 99@1=99 £ ic 1/100
02 Dec 1999
Director resigned
02 Dec 1999
Secretary resigned
10 Nov 1999
Incorporation