WHEATLEY WRIGHT INSURANCE SERVICES LIMITED - RETFORD


Company Profile Company Filings

Overview

WHEATLEY WRIGHT INSURANCE SERVICES LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Dissolved - no longer trading.
WHEATLEY WRIGHT INSURANCE SERVICES LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04664478. The accounts status is AUDIT EXEMPTION SUBSI.

WHEATLEY WRIGHT INSURANCE SERVICES LIMITED - RETFORD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

ROSSINGTON'S BUSINESS PARK
RETFORD
DN22 7SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL MARK JOHNSON Sep 1966 British Director 2019-11-07 CURRENT
MR NICHOLAS TIMOTHY ANDREW WRIGHT Jan 1979 British Director 2003-02-12 UNTIL 2019-11-07 RESIGNED
MR DARREN ROBERT WILLS Feb 1968 British Director 2005-01-14 UNTIL 2018-07-04 RESIGNED
MATTHEW WHEATLEY Sep 1978 British Director 2003-02-12 UNTIL 2004-12-23 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2018-07-04 UNTIL 2023-09-25 RESIGNED
MR BERNARD MAGEEAN Oct 1956 British Director 2019-11-07 UNTIL 2022-08-25 RESIGNED
TIMOTHY JOHN CHADWICK Apr 1971 British Director 2019-11-07 UNTIL 2023-09-25 RESIGNED
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2018-07-04 UNTIL 2023-09-25 RESIGNED
MR TIMOTHY TRACY BROOKE THOM Sep 1960 British Director 2019-11-07 UNTIL 2023-03-05 RESIGNED
MS FIONA ANDREWS Oct 1960 British Director 2019-11-07 UNTIL 2022-12-31 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2003-02-12 UNTIL 2003-02-12 RESIGNED
REPORTACTION LIMITED Nominee Director 2003-02-12 UNTIL 2003-02-12 RESIGNED
MR NICHOLAS TIMOTHY ANDREW WRIGHT Jan 1979 British Secretary 2003-02-12 UNTIL 2004-12-23 RESIGNED
MR NICHOLAS TIMOTHY ANDREW WRIGHT Jan 1979 British Secretary 2005-01-14 UNTIL 2018-07-04 RESIGNED
CHRISTOPHER ROBERT ANDREW WRIGHT Jan 1976 Secretary 2004-12-23 UNTIL 2005-01-14 RESIGNED
1ST CERT FORMATIONS LIMITED Corporate Nominee Director 2003-02-12 UNTIL 2003-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2018-07-04 Retford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Timothy Andrew Wright 2016-04-06 - 2018-07-04 1/1979 Rugeley   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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B. K. INSURANCE BROKERS LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CRK COMMERCIAL INSURANCE SERVICES LIMITED LEICESTER ROAD Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
CRK MOTOR INSURANCE SERVICES LIMITED LUTTERWORTH Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ARLINGTON INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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GRAVITY UNDERWRITING LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
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WWG (LUTTERWORTH) LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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CASE INSURANCE SERVICES LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ONLINE RISK SOLUTIONS LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
WW LUTTERWORTH LTD LUTTERWORTH Dissolved... DORMANT 74990 - Non-trading company
FAVERSHAM UNDERWRITING LIMITED RUGELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
WILLS & CO INSURANCE SERVICES LIMITED LUTTERWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
CENTURY INSURANCE COMPANY LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
CARMICHAEL (ABERDEEN) LIMITED ABERDEEN Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wheatley Wright Insurance Services Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-19 30-09-2017 £1,415,126 Cash £1,268,544 equity
Wheatley Wright Insurance Services Ltd - Abbreviated accounts 16.3 2017-03-14 30-09-2016 £1,335,009 Cash £1,213,103 equity
Wheatley Wright Insurance Services Ltd - Limited company - abbreviated - 11.9 2016-03-15 30-09-2015 £1,120,800 Cash £1,092,652 equity
Wheatley Wright Insurance Services Ltd - Limited company - abbreviated - 11.6 2015-03-27 30-09-2014 £657,042 Cash £745,958 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARLINGTON INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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PIB GROUP GERMANY (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
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