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HAROLD WILSON (INSURANCES) LIMITED

Learn more about HAROLD WILSON (INSURANCES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1/3 WAVERLEY STREET, NOTTINGHAM, NG7 4HG

HAROLD WILSON (INSURANCES) LIMITED on the map

Company type: Private Limited Company
Company number: 00380493
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.05.08
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 1565.5
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APPOINTMENT TERMINATED, DIRECTOR ROY COSTA
Form type: TM01
Date: 2015.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR APPOINTED MR MARK MINTON
Form type: AP01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE
Form type: TM01
Date: 2014.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE PERKINS / 16/10/2012
Form type: CH01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR SIMON HOARE
Form type: TM01
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAHAM HOARE / 22/11/2011
Form type: CH01
Date: 2011.12.05
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE PROW / 16/07/2011
Form type: CH01
Date: 2011.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON
Form type: TM01
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR STEVEN EXWOOD
Form type: TM01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAHAM HOARE / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE PROW / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED MISS ANNABEL KATHERINE PROW
Form type: 288a
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS ZAGORSKI
Form type: 288b
Date: 2009.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.22
£2.95
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AD 27/05/04---------, £ SI 125@.5=62, £ IC 1503/1565
Form type: 88(2)R
Date: 2004.06.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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ASSET TRANS AGREEMENT 07/03/02
Form type: RES13
Date: 2002.03.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.11

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Company directors and board members:

OLGA PROW (current)
Secretary, 1992.11.20
LONG HOUSE MAIN STREET, WHATTON , NOTTINGHAM
NG13 9EP, NOTTINGHAMSHIRE
IAN ALAN JAMES BAGULEY (current)
Director, COMPANY DIRECTOR, 2002.03.07
1 RAEBURN DRIVE TOTON , NOTTINGHAM
NG9 6LF, NOTTINGHAMSHIRE
MARK MINTON (current)
Director, MANAGING DIRECTOR, 2014.11.10
54 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS , SUTTON COLDFIELD
B72 1QJ, WEST MIDLANDS
ENGLAND
CHARLOTTE JANE PERKINS (current)
Director, COMPANY DIRECTOR, 2003.12.02
23 EPPERSTONE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7QF, NOTTINGHAMSHIRE
ANNABEL KATHERINE PROW (current)
Director, 2009.09.04
1 ORSTON LANE WHATTON IN THE VALE , NOTTINGHAM
NG13 9ET
JOHN JACKSON PROW (current)
Director, COMPANY DIRECTOR, 1992.11.20
LONG HOUSE MAIN STREET, WHATTON , NOTTINGHAM
NG13 9EP, NOTTINGHAMSHIRE
OLGA PROW (current)
Director, PRIVATE SECRETARY, 1992.11.20
LONG HOUSE MAIN STREET, WHATTON , NOTTINGHAM
NG13 9EP, NOTTINGHAMSHIRE
JOHN NEVIL COSSLETT (resigned)
Director, INSURANCE BROKER, 1993.09.24 - 1997.12.31
38 MARLBOROUGH ROAD LONG EATON , NOTTINGHAM
NG10 2BS, NOTTINGHAMSHIRE
ROY EDWARD COSTA (resigned)
Director, INSURANCE BROKER, 1998.08.07 - 2015.01.01
THE BARNS MAIN STREET CROPWELL BUTLER , NOTTINGHAM
NG12 3AB
PETER CROSHAW (resigned)
Director, INSURANCE BROKER, 1992.11.20 - 1995.03.31
2 HALL FARM CLOSE , TOLLERTON
NG12 4DY, NOTTS
STEVEN IAN EXWOOD (resigned)
Director, COMPANY DIRECTOR, 1995.04.26 - 2010.06.08
THE GRANARY THE GREEN , BARKESTONE LE VALE
NG13 0HH, NOTTINGHAMSHIRE
DAVID ALLEN GOFTON (resigned)
Director, COMPANY DIRECTOR, 2002.03.07 - 2004.03.07
9 MONTGOMERY CLOSE MANOR PARK CHILWELL , NOTTINGHAM
NG9 6NF, NOTTINGHAMSHIRE
KENNETH GREAVES (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 2000.02.18
5A THE PASTURES DUFFIELD , BELPER
DE56 4EX, DERBYSHIRE
SIMON GRAHAM HOARE (resigned)
Director, INSURANCE BROKER, 1992.11.20 - 2012.09.14
27 CORVE DALE WALK WEST BRIDGFORD , NOTTINGHAM
NG2 6TY, NOTTINGHAMSHIRE
ROGER CHRISTOPHER JOHN HOLWELL (resigned)
Director, INSURANCE BROKER, 1992.11.20 - 1997.03.01
17 RUSSELL CRESCENT , WOLLATON
NG8 2BQ, NOTTS
ALAN KEVIN JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2003.12.02 - 2010.10.18
28 EDEN CROFT , KENILWORTH
CV8 2BG, WARWICKSHIRE
SIMON PAUL LOWE (resigned)
Director, COMPANY DIRECTOR, 2002.03.07 - 2003.04.01
2 ADRIAN CLOSE TOTON , NOTTINGHAM
NG9 6FL, NOTTINGHAMSHIRE
CHRISTOPHER ROBIN ROGERS (resigned)
Director, INSURANCE BROKER, 2000.03.06 - 2006.06.30
6 OLD PRIORY FARM , DEEPING ST JAMES
PE6 8PW, LINCOLNSHIRE
IVAN MICHAEL SOLLOWAY (resigned)
Director, INSURANCE BROKER, 1992.11.20 - 1995.03.22
5 GROVE ROAD CASTLE BOULEVARD , NOTTINGHAM
JOHN STEELE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 2014.03.06
18 SHERIDAN WAY MERRYFIELD PARK SHERWOOD , NOTTINGHAM
NG5 1QJ, NOTTINGHAMSHIRE
JOHN WRIGHT (resigned)
Director, INSURANCE BROKER, 1992.11.20 - 2003.04.01
1 CEDAR GROVE WOLLATON , NOTTINGHAM
NG8 2AS, NOTTS
FRANCIS PETER ZAGORSKI (resigned)
Director, INSURANCE BROKER, 1992.11.20 - 2009.07.31
74 LAMBLEY LANE BURTON JOYCE , NOTTINGHAM
NG14 5BG, NOTTINGHAMSHIRE

Companies near to HAROLD WILSON (INSURANCES) ltd.

Information about the Private Limited Company HAROLD WILSON (INSURANCES) 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: 2016.04.29. Reload the data