W.H.ADAMS & CO(BROKERS)LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

W.H.ADAMS & CO(BROKERS)LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
W.H.ADAMS & CO(BROKERS)LIMITED was incorporated 89 years ago on 23/08/1934 and has the registered number: 00291470. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

W.H.ADAMS & CO(BROKERS)LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MRIB HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES VERDEN BETTINSON Jan 1974 British Director 2021-11-29 CURRENT
MR PHILIP ANDREW BARTON Oct 1962 British Director 2021-04-22 CURRENT
MR JONATHAN VICKERS Aug 1962 British Director 2021-04-22 UNTIL 2021-09-01 RESIGNED
MRS EMMA JANE TUCKER Sep 1976 British Director 2019-09-01 UNTIL 2023-07-06 RESIGNED
MR DAVID ROBERT TAYLOR Feb 1945 British Director RESIGNED
CHRISTINE PATRICIA LINDA TAYLOR Dec 1943 Director 1991-10-24 UNTIL 2000-08-04 RESIGNED
MRS MARGARET KINGDON Jan 1923 British Director RESIGNED
MR HENRY CORAM Jun 1997 British Director RESIGNED
MS ANNE ROSEMARY CLARK Dec 1964 British Director 2021-08-31 UNTIL 2021-10-11 RESIGNED
MR RICHARD JOHN BUSHNELL May 1971 British Director 2000-08-04 UNTIL 2021-04-22 RESIGNED
MRS EMMA JANE TUCKER British Secretary 2008-06-20 UNTIL 2022-06-21 RESIGNED
CHRISTINE PATRICIA LINDA TAYLOR Dec 1943 Secretary 1991-10-24 UNTIL 2000-08-04 RESIGNED
TESSA LOUISE MARTIN Secretary 2000-08-04 UNTIL 2005-06-21 RESIGNED
MR HENRY CORAM Jun 1997 British Secretary RESIGNED
MR PAUL ROBERT CANN British Secretary 2005-06-21 UNTIL 2008-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partners& Holdings Limited 2021-04-22 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Avoir Property Limited 2016-04-06 - 2021-04-22 South Molton   Ownership of shares 75 to 100 percent
Mr Richard John Bushnell 2016-04-06 - 2021-04-22 5/1971 South Molton   Devon Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PARTNERS& LIMITED HIGH WYCOMBE ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BARNWOOD PROPERTIES LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
FREEWAY CAM (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MFM UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 66300 - Fund management activities
LINCOLN INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 65300 - Pension funding
LAURTRUST LIMITED BASINGSTOKE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
APEX ATL PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
MASTKEY LIMITED LLANTWIT MAJOR Active DORMANT 74990 - Non-trading company
JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHIGWELL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CGI INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
IVES & TAYLOR (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
GYM OFFSHORE ONE LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
F & N (READING) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
WCL 32 LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
W.H._ADAMS_&_CO_(BROKERS) - Accounts 2023-03-31 31-03-2022 £947,665 Cash £1,073,784 equity
W.H.Adams & Co(Brokers)Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-03-2021 £434,647 Cash £415,061 equity
W.H.Adams & Co(Brokers)Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-07-2020 £324,238 Cash £288,311 equity
W.H.Adams & Co(Brokers)Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-07-2019 £1,074,397 Cash £297,307 equity
W.h.adams & Co(Brokers)limited - Accounts to registrar (filleted) - small 18.2 2018-10-04 31-07-2018 £759,779 Cash £267,700 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNERS& LIMITED HIGH WYCOMBE ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
IVES & TAYLOR INSURANCES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HALL INSURANCE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
I F M INSURANCE BROKERS (MIDLANDS) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
LA PLAYA LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HEALTH MATTERS (UK) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
IVES & TAYLOR (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IMO CAR WASH GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
F & N (READING) LTD HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
IMO DENMARK HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores