WPIL LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
WPIL LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
WPIL LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02464002. The accounts status is FULL and accounts are next due on 30/06/2019.
WPIL LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02464002. The accounts status is FULL and accounts are next due on 30/06/2019.
WPIL LIMITED - BRISTOL
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 | 30/06/2019 |
Registered Office
FRP ADVISORY LLP KINGS ORCHARD
BRISTOL
BS2 0HQ
This Company Originates in : United Kingdom
Previous trading names include:
WINDSOR PROFESSIONAL INDEMNITY LIMITED (until 10/07/2018)
WINDSOR PROFESSIONAL INDEMNITY LIMITED (until 10/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2018 | 12/10/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2018-08-15 | CURRENT |
| ANDREW JOHN MOORE | Secretary | 2016-09-27 | CURRENT | ||
| MR DAVID HAMILTON LOW | Nov 1944 | British | Director | 1997-03-04 UNTIL 2009-01-29 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2010-08-05 UNTIL 2011-07-13 | RESIGNED | ||
| MR CHRISTOPHER JOHN WRIGHT | Jun 1963 | British | Director | 1992-10-14 UNTIL 2007-07-31 | RESIGNED |
| DAVID ROBERT BAKER | Jun 1946 | British | Director | 1994-10-20 UNTIL 1997-10-27 | RESIGNED |
| DAVID JOHN BEARRYMAN | Secretary | 2011-07-13 UNTIL 2014-09-30 | RESIGNED | ||
| DAVID JOHN BEARRYMAN | Dec 1958 | Secretary | 1998-05-18 UNTIL 2010-08-05 | RESIGNED | |
| MR MATT BLAKE | Secretary | 2014-09-30 UNTIL 2016-09-27 | RESIGNED | ||
| MR ANDREW JOHN BODENHAM | May 1966 | British | Secretary | 1996-03-15 UNTIL 1998-03-13 | RESIGNED |
| CHRISTOPHER JOHN BURTON | Sep 1944 | British | Secretary | 1992-10-14 UNTIL 1994-10-20 | RESIGNED |
| BRIAN EDWARD HASLER | Sep 1933 | British | Secretary | 1994-10-20 UNTIL 1996-03-15 | RESIGNED |
| BRIAN EDWARD HASLER | Sep 1933 | British | Secretary | RESIGNED | |
| IAIN MARK MIDDLE | May 1969 | British | Director | 2005-05-03 UNTIL 2007-07-31 | RESIGNED |
| MR SIMON JOHN LAKEY | Nov 1957 | British | Director | 1992-10-14 UNTIL 2018-08-15 | RESIGNED |
| JULIAN ROBIN LOVATT | May 1951 | British | Director | 1998-05-18 UNTIL 2007-07-31 | RESIGNED |
| CHRISTOPHER JOHN BURTON | Sep 1944 | British | Director | 1992-10-14 UNTIL 1994-10-20 | RESIGNED |
| ANNETTE WILSON | Feb 1960 | British | Director | 1995-08-15 UNTIL 1998-04-30 | RESIGNED |
| MR CHRISTOPHER PETER PAUL MURPHY | Jan 1961 | British | Director | 1998-06-01 UNTIL 2013-06-30 | RESIGNED |
| MR RINKU PATEL | Jan 1975 | British | Director | 2014-02-03 UNTIL 2015-12-17 | RESIGNED |
| PETER DAVID SMITH | Oct 1965 | British | Director | 2016-04-22 UNTIL 2016-11-30 | RESIGNED |
| BRIAN EDWARD HASLER | Sep 1933 | British | Director | RESIGNED | |
| MR JOHN ROBERT KNOTT | Sep 1933 | English | Director | 1992-10-14 UNTIL 1999-01-31 | RESIGNED |
| MR MICHAEL DAVID EAGLES | Sep 1948 | British | Director | 1992-10-14 UNTIL 1997-01-16 | RESIGNED |
| MR GRAHAM ALAN FAUX | Dec 1958 | British | Director | 2013-06-27 UNTIL 2014-02-03 | RESIGNED |
| ANDREW MARK ERRITT | Dec 1962 | British | Director | 1992-10-14 UNTIL 2007-07-31 | RESIGNED |
| MR CHARLES HENRY DICCON EARLE | May 1951 | British | Director | 1992-03-17 UNTIL 1996-02-29 | RESIGNED |
| ROBIN NEVILLE CULLEN | Dec 1951 | English | Director | RESIGNED | |
| MR PAUL CIPRINI | Jul 1959 | British | Director | 1992-10-14 UNTIL 2007-02-28 | RESIGNED |
| MR ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2016-12-01 UNTIL 2018-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ostrakon Capital (2) Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |