This company is commonly known as Building And Warranty Insurance Services Limited. The company was founded 22 years ago and was given the registration number 04236977. The firm's registered office is in SEVENOAKS. You can find them at 6 Pembroke Road, , Sevenoaks, Kent. This company's SIC code is 65120 - Non-life insurance.
Name | : | BUILDING AND WARRANTY INSURANCE SERVICES LIMITED |
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Company Number | : | 04236977 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2001 |
End of financial year | : | 30 June 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Pembroke Road, Sevenoaks, Kent, England, TN13 1XR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 13 May 2021 | Active |
1, Suffolk Way, Sevenoaks, England, TN13 1YL | Secretary | 19 June 2001 | Active |
74 College Road, Sittingbourne, ME10 1LD | Secretary | 19 June 2001 | Active |
Jasmine Cottage, Rosemary Lane, Alfold, GU6 8EU | Director | 19 June 2001 | Active |
1, Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 19 June 2001 | Active |
1, Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 19 June 2001 | Active |
Willowgarth, Chauntry Road, Maidenhead, SL6 1TR | Director | 19 June 2001 | Active |
Mr Paul Christopher Kempton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Suffolk Way, Sevenoaks, England, TN13 1YL |
Nature of control | : |
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Date | Category | Description | |
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2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-22 | Gazette | Gazette notice voluntary. | Download |
2021-06-14 | Dissolution | Dissolution application strike off company. | Download |
2021-05-13 | Officers | Termination secretary company with name termination date. | Download |
2021-05-13 | Officers | Termination director company with name termination date. | Download |
2021-05-13 | Officers | Termination director company with name termination date. | Download |
2021-05-13 | Officers | Appoint person director company with name date. | Download |
2021-05-13 | Address | Change registered office address company with date old address new address. | Download |
2020-07-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-01 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-26 | Address | Change registered office address company with date old address new address. | Download |
2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-27 | Officers | Change person secretary company with change date. | Download |
2015-07-27 | Officers | Change person director company with change date. | Download |
2015-07-27 | Officers | Change person director company with change date. | Download |
2015-07-07 | Accounts | Accounts with accounts type dormant. | Download |
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