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-six years and three 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
Resigned Directors
Secretary
DAVIES, John
Resigned: 02 August 2013
Appointed Date: 01 July 2011
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
FICE, Peter David
Resigned: 30 September 2014
Appointed Date: 03 February 2014
70 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