HEPBURNS INSURANCE SERVICES LIMITED
WORTHING FROGLET COM LIMITED PROPERTY INDEMNITY LIMITED

Hellopages » West Sussex » Worthing » BN13 1QE

Company number 03101637
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address BECKET HOUSE, 6 LITTLEHAMPTON ROAD, WORTHING, BN13 1QE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HEPBURNS INSURANCE SERVICES LIMITED are www.hepburnsinsuranceservices.co.uk, and www.hepburns-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Durrington-on-Sea Rail Station is 1.2 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hepburns Insurance Services Limited is a Private Limited Company. The company registration number is 03101637. Hepburns Insurance Services Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Hepburns Insurance Services Limited is Becket House 6 Littlehampton Road Worthing Bn13 1qe. . LIGHT, Matthew James is a Secretary of the company. MACDONALD, Paul Michael Francis is a Director of the company. SCHOFIELD, Christopher is a Director of the company. WELLER, Paul Stanley is a Director of the company. Secretary BOAL-RUSSELL, Heather Margaret has been resigned. Secretary KOWENICKI, Richard Alexander has been resigned. Secretary LIGHT, Matthew James has been resigned. Secretary THURLOW, Lawrence Alan has been resigned. Secretary WAGGOTT, Timothy Paul has been resigned. Secretary WELLER, Paul Stanley has been resigned. Secretary NORMANDIE ADMINISTRATION SERVICES LIMITED has been resigned. Director THURLOW, Lawrence Alan has been resigned. Director WELLER, Paul Stanley has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LIGHT, Matthew James
Appointed Date: 29 September 2011
Director
MACDONALD, Paul Michael Francis
Appointed Date: 02 July 2004
66 years old
Director
SCHOFIELD, Christopher
Appointed Date: 02 July 2004
68 years old
Director
WELLER, Paul Stanley
Appointed Date: 21 November 2005
65 years old

Resigned Directors

Secretary
BOAL-RUSSELL, Heather Margaret
Resigned: 28 April 2000
Appointed Date: 26 November 1998
Secretary
KOWENICKI, Richard Alexander
Resigned: 01 October 2009
Appointed Date: 01 September 2004
Secretary
LIGHT, Matthew James
Resigned: 15 June 2005
Appointed Date: 28 March 2001
Secretary
THURLOW, Lawrence Alan
Resigned: 28 March 2001
Appointed Date: 15 December 2000
Secretary
WAGGOTT, Timothy Paul
Resigned: 03 November 2000
Appointed Date: 03 March 2000
Secretary
WELLER, Paul Stanley
Resigned: 26 November 1998
Appointed Date: 13 September 1995
Secretary
NORMANDIE ADMINISTRATION SERVICES LIMITED
Resigned: 29 September 2011
Appointed Date: 01 October 2009
Director
THURLOW, Lawrence Alan
Resigned: 15 July 2004
Appointed Date: 13 September 1995
90 years old
Director
WELLER, Paul Stanley
Resigned: 15 June 2005
Appointed Date: 13 September 1995
65 years old

Persons With Significant Control

Leaders Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEPBURNS INSURANCE SERVICES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Jan 2016
Full accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000
09 Jan 2015
Full accounts made up to 31 March 2014
...
... and 80 more events
30 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1996
Return made up to 13/09/96; full list of members
26 Apr 1996
Registered office changed on 26/04/96 from: crown house church road claygate esher, surrey KT10 0LP
25 Apr 1996
Accounting reference date notified as 31/03
13 Sep 1995
Incorporation

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