INSIGHT INVESTIGATIONS LIMITED
FINCH HOUSE, 28/30 WOLVERHAMPTON STREET, DUDLEY DY1 1DB- Active
- Private Limited Company
- Company No. 03276603
- Last Updated: 01 Mar 2024
Company Profile
INSIGHT INVESTIGATIONS LIMITED was incorporated on Monday, November 11, 1996 as a Private Limited Company with registered address in DUDLEY. INSIGHT INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 27 years 11 months and 22 days.
| Name | INSIGHT INVESTIGATIONS LIMITED |
|---|---|
| Company number | 03276603 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINCH HOUSE 28/30 WOLVERHAMPTON STREET DUDLEY DY1 1DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beverley Phillipa Flynn Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Shirley Evans Nationality: British |
Dates: Friday, November 11, 2016 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against INSIGHT INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INSIGHT INVESTIGATIONS LIMITED | 11 Nov 1996 |