WHEATLEY WRIGHT INSURANCE SERVICES LIMITED

04664478
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD ENGLAND DN22 7SW

Documents

Documents
Date Category Description Pages
26 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
14 Nov 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Oct 2023 capital Statement of capital (Section 108) 3 Buy now
02 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
02 Oct 2023 insolvency Solvency Statement dated 27/09/23 1 Buy now
02 Oct 2023 resolution Resolution 2 Buy now
28 Sep 2023 officers Termination of appointment of director (Brendan James Mcmanus) 1 Buy now
28 Sep 2023 officers Termination of appointment of director (Timothy John Chadwick) 1 Buy now
28 Sep 2023 officers Termination of appointment of director (Ryan Christopher Brown) 1 Buy now
18 Jul 2023 officers Change of particulars for director (Mr Brendan James Mcmanus) 2 Buy now
26 May 2023 officers Change of particulars for director (Mr Timothy John Chadwick) 2 Buy now
05 Mar 2023 officers Termination of appointment of director (Timothy Brooke Thom) 1 Buy now
12 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2023 officers Termination of appointment of director (Fiona Andrews) 1 Buy now
20 Sep 2022 accounts Annual Accounts 10 Buy now
09 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
09 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
09 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Aug 2022 officers Termination of appointment of director (Bernard Mageean) 1 Buy now
16 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2021 accounts Annual Accounts 12 Buy now
26 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 96 Buy now
26 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 mortgage Registration of a charge 61 Buy now
19 Nov 2020 officers Change of particulars for director (Mr Timothy Tracy Brooke) 2 Buy now
13 Nov 2020 accounts Annual Accounts 12 Buy now
30 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 88 Buy now
30 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2019 officers Appointment of director (Mr Timothy Tracy Brooke) 2 Buy now
18 Nov 2019 officers Appointment of director (Mr Timothy John Chadwick) 2 Buy now
13 Nov 2019 officers Appointment of director (Ms Fiona Andrews) 2 Buy now
13 Nov 2019 officers Appointment of director (Mr Paul Mark Johnson) 2 Buy now
12 Nov 2019 officers Appointment of director (Mr Bernard Mageean) 2 Buy now
08 Nov 2019 officers Termination of appointment of director (Nicholas Timothy Andrew Wright) 1 Buy now
15 Aug 2019 accounts Annual Accounts 13 Buy now
15 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 59 Buy now
15 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
15 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2019 mortgage Registration of a charge 53 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2018 incorporation Memorandum Articles 9 Buy now
10 Sep 2018 resolution Resolution 3 Buy now
20 Aug 2018 mortgage Registration of a charge 18 Buy now
09 Jul 2018 officers Change of particulars for director (Mr Ryan Christopher Brown) 2 Buy now
06 Jul 2018 officers Appointment of director (Mr Ryan Christopher Brown) 2 Buy now
05 Jul 2018 officers Appointment of director (Mr Brendan James Mcmanus) 2 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Nicholas Timothy Andrew Wright) 1 Buy now
05 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jul 2018 officers Termination of appointment of director (Darren Robert Wills) 1 Buy now
05 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2018 accounts Annual Accounts 9 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2017 officers Change of particulars for director (Mr Nicholas Timothy Andrew Wright) 2 Buy now
13 Mar 2017 accounts Annual Accounts 9 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2016 accounts Annual Accounts 9 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Nicholas Timothy Andrew Wright) 2 Buy now
26 Mar 2015 accounts Annual Accounts 9 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
20 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2014 accounts Annual Accounts 8 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
30 Jun 2013 accounts Annual Accounts 9 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
14 Jan 2013 officers Change of particulars for director (Mr Darren Robert Wills) 2 Buy now
14 Jan 2013 officers Change of particulars for director (Mr Nicholas Timothy Andrew Wright) 2 Buy now
14 Jan 2013 officers Change of particulars for director (Mr Darren Robert Wills) 2 Buy now
14 Jan 2013 officers Change of particulars for secretary (Mr Nicholas Timothy Andrew Wright) 2 Buy now
16 Mar 2012 resolution Resolution 2 Buy now
14 Feb 2012 incorporation Memorandum Articles 9 Buy now
14 Feb 2012 resolution Resolution 2 Buy now
14 Feb 2012 annual-return Annual Return 5 Buy now
16 Jan 2012 accounts Annual Accounts 6 Buy now
14 Jun 2011 accounts Annual Accounts 6 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (Nicholas Timothy Andrew Wright) 2 Buy now
23 Dec 2009 accounts Annual Accounts 8 Buy now
20 Mar 2009 accounts Annual Accounts 8 Buy now
25 Feb 2009 accounts Accounting reference date shortened from 31/03/2009 to 30/09/2008 1 Buy now
20 Feb 2009 annual-return Return made up to 12/02/09; full list of members 4 Buy now
06 Feb 2009 accounts Annual Accounts 7 Buy now
11 Jun 2008 annual-return Return made up to 12/02/08; full list of members 4 Buy now
09 Apr 2008 annual-return Return made up to 12/02/07; full list of members 4 Buy now
30 Aug 2007 accounts Annual Accounts 7 Buy now