EMPLOYEE BENEFIT SOLUTIONS LIMITED
PENN

Hellopages » Buckinghamshire » Wycombe » HP10 8HW
Company number 04925192
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address ST JOHNS HOUSE, 18 ST JOHNS ROAD, PENN, BUCKINGHAMSHIRE, HP10 8HW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMPLOYEE BENEFIT SOLUTIONS LIMITED are www.employeebenefitsolutions.co.uk, and www.employee-benefit-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Maidenhead Rail Station is 8.3 miles; to Slough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Employee Benefit Solutions Limited is a Private Limited Company. The company registration number is 04925192. Employee Benefit Solutions Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Employee Benefit Solutions Limited is St Johns House 18 St Johns Road Penn Buckinghamshire Hp10 8hw. . KNIGHT, Jacky is a Secretary of the company. BURR, Miles Jonathan is a Director of the company. KNIGHT, Mark Andrew is a Director of the company. RANDALL, Stephen Robert is a Director of the company. WELCH, David Stephen is a Director of the company. WILLOUGHBY, Hilary Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOCKIN, Christopher Eric has been resigned. Director KNIGHT, Paul Graham has been resigned. Director WALSH, Jonathan Patrick has been resigned. Director WRIGHT, Matthew Graham has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
KNIGHT, Jacky
Appointed Date: 08 October 2003
Director
BURR, Miles Jonathan
Appointed Date: 01 June 2005
63 years old
Director
KNIGHT, Mark Andrew
Appointed Date: 08 October 2003
65 years old
Director
RANDALL, Stephen Robert
Appointed Date: 10 May 2013
63 years old
Director
WELCH, David Stephen
Appointed Date: 03 October 2014
51 years old
Director
WILLOUGHBY, Hilary Anne
Appointed Date: 07 March 2015
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
HOCKIN, Christopher Eric
Resigned: 02 January 2013
Appointed Date: 19 July 2004
69 years old
Director
KNIGHT, Paul Graham
Resigned: 22 December 2006
Appointed Date: 27 October 2003
66 years old
Director
WALSH, Jonathan Patrick
Resigned: 28 October 2011
Appointed Date: 02 June 2008
58 years old
Director
WRIGHT, Matthew Graham
Resigned: 02 January 2013
Appointed Date: 19 July 2004
58 years old

EMPLOYEE BENEFIT SOLUTIONS LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 681.58
09 Mar 2015
Appointment of Mrs Hilary Anne Willoughby as a director on 7 March 2015
...
... and 56 more events
13 Nov 2003
Registered office changed on 13/11/03 from: canada house, 272 field end road eastcote ruislip middlesex HA4 9NA
13 Nov 2003
Ad 27/10/03--------- £ si 1@1=1 £ ic 1/2
13 Nov 2003
New director appointed
08 Oct 2003
Secretary resigned
08 Oct 2003
Incorporation

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