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INJURY HOTLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Injury Hotline Limited. The company was founded 32 years ago and was given the registration number 02635837. The firm's registered office is in SOUTHALL. You can find them at One The Square Heathrow, Southall Lane, Southall, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INJURY HOTLINE LIMITED
Company Number:02635837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One The Square Heathrow, Southall Lane, Southall, Middlesex, England, UB2 5NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quorndon, Newlands Drive, Maidenhead, SL6 4LL

Secretary04 January 1996Active
Quorndon, Newlands Drive, Maidenhead, SL6 4LL

Director04 January 1996Active
Waterside House, Riverside Way, Uxbridge, England, UB8 2YF

Director20 February 2023Active
Stoney Acre 10 Camp Road, Gerrards Cross, SL9 7PE

Secretary-Active
30 Broadfields Avenue, Edgware, HA8 8PG

Director28 September 1998Active
19 Amberley Way, Uxbridge, UB10 0AF

Director-Active
Stoney Acre 10 Camp Road, Gerrards Cross, SL9 7PE

Director-Active
Navarac, Avenue Road, Maidenhead, SL6 1UG

Director25 November 2005Active

People with Significant Control

Mr Arthur Robert Wright
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:One The Square Heathrow, Southall Lane, Southall, England, UB2 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Brent Urwin
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Waterside House, Riverside Way, Uxbridge, England, UB8 2YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type dormant.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

Change registered office address company with date old address new address.

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2023-02-20Officers

Appoint person director company with name date.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-20Persons with significant control

Cessation of a person with significant control.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-10-10Address

Change registered office address company with date old address new address.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type dormant.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type dormant.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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