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WALMSLEYS INSURANCE BROKERS LIMITED

Learn more about WALMSLEYS INSURANCE BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, LANCASHIRE, M1 5SW

WALMSLEYS INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00297801
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.01
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WALMSLEYS INSURANCE BROKERS LIMITED is a Private Limited Company, registration number 00297801, established in United Kingdom on the 1. March 1935. The company is now active. The company has been in business for 81 years and 9 months. The company is based on SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, LANCASHIRE, M1 5SW. Business of the company WALMSLEYS INSURANCE BROKERS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ALLISTER TURNER" from the 2015.11.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.07. We do not have any information about the company WALMSLEYS INSURANCE BROKERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALLISTER TURNER
Form type: TM01
Date: 2015.11.12
£2.95
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DIRECTOR APPOINTED DAVID ROBERT HARDING
Form type: AP01
Date: 2015.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 1500
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLUMER
Form type: TM01
Date: 2015.03.20
£2.95
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DIRECTOR APPOINTED MR ALLISTER PAUL TURNER
Form type: AP01
Date: 2015.03.20
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APPOINTMENT TERMINATED, SECRETARY CHRISTIAN PLUMER
Form type: TM02
Date: 2015.03.20
£2.95
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SECRETARY APPOINTED ANNABEL FELICITY WILSON
Form type: AP03
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BARDET
Form type: TM01
Date: 2015.03.05
£2.95
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DIRECTOR APPOINTED MR GILLES NORMAND
Form type: AP01
Date: 2015.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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APPOINTMENT TERMINATED, SECRETARY GEORGES DESRAY
Form type: TM02
Date: 2014.07.22
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SECRETARY APPOINTED CHRISTIAN CHARLES PLUMER
Form type: AP03
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR GEORGES DESRAY
Form type: TM01
Date: 2014.07.22
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER
Form type: AP01
Date: 2014.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGES DESRAY / 28/08/2012
Form type: CH01
Date: 2012.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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SECRETARY APPOINTED GEORGES DESRAY
Form type: AP03
Date: 2012.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY HARGREAVES
Form type: TM02
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED GEORGES DESRAY
Form type: AP01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLRINGER
Form type: TM01
Date: 2012.01.27
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DIRECTOR APPOINTED CHRISTOPHE MARIE FRED BARDET
Form type: AP01
Date: 2012.01.24
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DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER
Form type: AP01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARE
Form type: TM01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAZELDINE
Form type: TM01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HALPIN
Form type: TM01
Date: 2012.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED ANTHONY PETER CLARE
Form type: AP01
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH
Form type: TM01
Date: 2010.08.24
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK HAZELDINE / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH EDWARD SMITH / 01/12/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HARGREAVES / 01/12/2009
Form type: CH03
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH HALPIN / 01/12/2009
Form type: CH01
Date: 2009.12.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09

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Company directors and board members:

ANNABEL FELICITY WILSON (current)
Secretary, 2015.02.27
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
DAVID ROBERT HARDING (current)
Director, 2015.10.30
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
GILLES NORMAND (current)
Director, 2015.01.17
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
CHRISTINE ANN BROWN (resigned)
Secretary, 1998.02.02 - 2004.03.04
10 COPPERBEECH DRIVE STANDISH , WIGAN
WN6 0BU, LANCASHIRE
GEORGES DESRAY (resigned)
Secretary, 2012.05.31 - 2014.07.08
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
SALLY ANNE HARGREAVES (resigned)
Secretary, 2004.03.04 - 2012.05.31
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, LANCASHIRE
CHRISTIAN CHARLES PLUMER (resigned)
Secretary, 2014.07.08 - 2015.02.27
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
ANN WALMSLEY (resigned)
Secretary, 1991.08.25 - 1996.12.03
3 THE HOLLIES WIGAN LANE , WIGAN
WN1 2NQ, LANCASHIRE
PHILLIP ROY WILLIAMS (resigned)
Secretary, 1996.12.03 - 1998.02.02
NORTHRIDGE LEYLAND MILL LANE , WIGAN
WN1 2SA, LANCASHIRE
CHRISTOPHE MARIE FRED BARDET (resigned)
Director, CHIEF EXECUTIVE, 2012.01.01 - 2015.01.17
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
MARTIN BELLAMY (resigned)
Director, 2001.01.01 - 2004.03.01
39 MAGNOLIA DRIVE , LEYLAND
PR25 5SF, LANCASHIRE
CHARLES ALBERT JOHN BELLRINGER (resigned)
Director, 2012.01.01 - 2012.01.01
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
ANTHONY PETER CLARE (resigned)
Director, 2010.08.24 - 2011.12.31
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
JANE DENHAM (resigned)
Director, 2001.01.01 - 2004.01.14
1 SOUTH VIEW PENDLEBURY LANE, HAIGH , WIGAN
WN2 1LT, GREATER MANCHESTER
GEORGES DESRAY (resigned)
Director, 2012.01.01 - 2014.07.08
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
PHILIP WILLIAM GEE (resigned)
Director, 2001.01.01 - 2004.01.14
31 ST ANDREWS ROAD BUNDELLSANDS , LIVERPOOL
L23 8UA, MERSEYSIDE
PETER JOSEPH HALPIN (resigned)
Director, 2002.12.09 - 2011.12.31
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, LANCASHIRE
ADRIAN MARK HAZELDINE (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2011.12.31
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, LANCASHIRE
CHRISTIAN CHARLES PLUMER (resigned)
Director, 2014.07.08 - 2015.02.27
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
PATRICK JOSEPH EDWARD SMITH (resigned)
Director, INSURER, 2002.12.09 - 2010.08.24
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW, LANCASHIRE
ALLISTER PAUL TURNER (resigned)
Director, 2015.02.27 - 2015.10.30
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET , MANCHESTER
M1 5SW
ANN WALMSLEY (resigned)
Director, SECRETARY, 1991.08.25 - 1996.12.03
3 THE HOLLIES WIGAN LANE , WIGAN
WN1 2NQ, LANCASHIRE
EDWARD WALMSLEY (resigned)
Director, INSURANCE BROKER, 1991.08.25 - 2002.12.09
3 THE HOLLIES WIGAN LANE , WIGAN
WN1 2NQ, LANCASHIRE
MICHAEL PAUL WHITTLE (resigned)
Director, 2001.01.01 - 2004.03.01
20 MERTON GROVE GREAT KNOWLEY , CHORLEY
PR6 8UR, LANCASHIRE
PHILLIP ROY WILLIAMS (resigned)
Director, INSURANCE BROKER, 1991.08.25 - 2004.02.09
NORTHRIDGE LEYLAND MILL LANE , WIGAN
WN1 2SA, LANCASHIRE

Companies near to WALMSLEYS INSURANCE BROKERS ltd.

Information about the Private Limited Company WALMSLEYS INSURANCE BROKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data