GROVEWOOD INSURANCE SERVICES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3LU
Company number 03091138
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address GROVEWOOD HOUSE, BOLTER END LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3LU
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of GROVEWOOD INSURANCE SERVICES LIMITED are www.grovewoodinsuranceservices.co.uk, and www.grovewood-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Furze Platt Rail Station is 8.2 miles; to Wargrave Rail Station is 8.9 miles; to Maidenhead Rail Station is 9.1 miles; to Haddenham & Thame Parkway Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grovewood Insurance Services Limited is a Private Limited Company. The company registration number is 03091138. Grovewood Insurance Services Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Grovewood Insurance Services Limited is Grovewood House Bolter End Lane High Wycombe Buckinghamshire Hp14 3lu. . ANNABLE, Nichola Amanda Caroline is a Secretary of the company. ANNABLE, Rodney Gerald Frank is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
ANNABLE, Nichola Amanda Caroline
Appointed Date: 25 September 1995
Director
ANNABLE, Rodney Gerald Frank
Appointed Date: 25 September 1995
71 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 September 1995
Appointed Date: 14 August 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 September 1995
Appointed Date: 14 August 1995

Persons With Significant Control

Mr Rodney Gerald Frank Annable
Notified on: 14 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GROVEWOOD INSURANCE SERVICES LIMITED Events

15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
09 Apr 2015
Total exemption small company accounts made up to 30 September 2014
14 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
...
... and 43 more events
28 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1995
£ nc 100/10000 25/09/95
28 Sep 1995
Registered office changed on 28/09/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
18 Sep 1995
Company name changed anglesoft LIMITED\certificate issued on 19/09/95
14 Aug 1995
Incorporation

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