ACCIDENT ADVICE HELPLINE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ACCIDENT ADVICE HELPLINE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ACCIDENT ADVICE HELPLINE LIMITED was incorporated 15 years ago on 06/05/2004 and has the registered number: 05121321. The accounts status is DORMANT and accounts are next due on 30/09/2019.

ACCIDENT ADVICE HELPLINE LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2017 30/09/2019

Registered Office

58 MOSLEY STREET
MANCHESTER
M2 3HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLAIM15 LIMITED (until 25/05/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/05/2016 03/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN LUDLOW WHITMORE Jul 1959 British Director 2018-03-19 CURRENT
MR KENNETH JOHN FOWLIE Jul 1968 British Director 2015-05-29 CURRENT
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2004-05-06 UNTIL 2004-05-06 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2004-05-06 UNTIL 2004-05-06 RESIGNED
MR LAURENCE JEREMY BECK Feb 1969 British Director 2004-05-06 UNTIL 2015-11-13 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2015-05-29 UNTIL 2015-09-17 RESIGNED
MR BARRY ALEXANDER BECK Aug 1943 British Director 2004-05-06 UNTIL 2011-05-31 RESIGNED
DAVID SCOTT REES Dec 1956 British Director 2004-05-06 UNTIL 2014-12-29 RESIGNED
DARREN WERTH Jul 1969 British Director 2004-05-06 UNTIL 2015-11-13 RESIGNED
MR PAUL DARREN ROSEN Jan 1968 British Director 2004-05-06 UNTIL 2005-04-29 RESIGNED
MR BARRY ALEXANDER BECK Aug 1943 British Secretary 2004-05-06 UNTIL 2011-05-31 RESIGNED
MS KIRSTEN MORRISON Secretary 2015-05-29 UNTIL 2017-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abstract Legal Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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