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HAROLD WILSON FINANCIAL SERVICES LIMITED

Learn more about HAROLD WILSON FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00707710
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.09
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
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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FULL 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: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 1245
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE
Form type: TM01
Date: 2014.12.16
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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FULL 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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FULL 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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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROTATION CONSULTING LIMITED
Form type: TM01
Date: 2011.08.11
£2.95
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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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FULL 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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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: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE PROW / 06/11/2009
Form type: CH01
Date: 2009.11.06
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APPOINTMENT TERMINATED, DIRECTOR STUART HEMINGWAY
Form type: TM01
Date: 2009.10.16
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DIRECTOR APPOINTED CHARLOTTE JANE PROW
Form type: 288a
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR PHILIP WOOD
Form type: 288b
Date: 2009.04.14
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DIRECTOR APPOINTED ROTATION CONSULTING LIMITED
Form type: 288a
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 21/11/2008
Form type: 288c
Date: 2008.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL PROW / 21/11/2008
Form type: 288c
Date: 2008.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROW / 12/10/2008
Form type: 288c
Date: 2008.11.12
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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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'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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FULL 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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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.09
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AD 20/05/04---------, £ SI 490@.5=245, £ IC 1000/1245
Form type: 88(2)R
Date: 2004.06.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
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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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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
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FULL 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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/01 FROM:, CROMWELL HOUSE, 1 WAVERLEY ST, NOTTINGHAM, NG7 4HG
Form type: 287
Date: 2001.02.20
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.17

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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
PATRICK MAKIN (current)
Director, FINANCIAL ADVISER, 1998.08.12
EDINGLEY HILL HOUSE EDINGLEY HILL EDINGLEY , NEWARK
NG22 8BU, NOTTINGHAMSHIRE
CHARLOTTE JANE PERKINS (current)
Director, 2009.09.04
23 EPPERSTONE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7QF, NOTTINGHAMSHIRE
ANNABEL KATHERINE PROW (current)
Director, COMPANY DIRECTOR, 2004.11.05
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
DAVID ALLEN GOFTON (resigned)
Director, COMPANY DIRECTOR, 2002.03.07 - 2004.03.07
9 MONTGOMERY CLOSE MANOR PARK CHILWELL , NOTTINGHAM
NG9 6NF, NOTTINGHAMSHIRE
STUART ANDREW HEMINGWAY (resigned)
Director, IFA DIRECTOR, 2000.04.14 - 2009.10.01
26 LEIVERS CLOSE EAST LEAKE , LOUGHBOROUGH
LE12 6PQ, LEICESTERSHIRE
MICHAEL ROY LUCAS (resigned)
Director, INSURANCE BROKER, 1992.11.20 - 1994.12.31
18 EASTHORPE , SOUTHWELL
NG25 0HY, NOTTINGHAMSHIRE
ROTATION CONSULTING LIMITED (resigned)
Director, CB, 2008.11.07 - 2010.11.11
14 LONDON ROAD , NEWARK
NG24 1TW, NOTTINGHAMSHIRE
ALAN RAYMOND SIMPSON (resigned)
Director, INSURANCE BROKER, 1992.11.20 - 2001.12.31
MILNES HOUSE 2 WESTERHOPE CLOSE , EDWALTON
NG12 4QP, NOTTINGHAMSHIRE
JOHN STEELE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 2014.03.06
18 SHERIDAN WAY MERRYFIELD PARK SHERWOOD , NOTTINGHAM
NG5 1QJ, NOTTINGHAMSHIRE
PHILIP MICHAEL WOOD (resigned)
Director, INSURANCE BROKER, 1992.11.20 - 2009.03.25
6 ROSE GROVE , KEYWORTH
NG12 5H, NOTTINGHAMSHIRE

Companies near to HAROLD WILSON FINANCIAL SERVICES ltd.

Information about the Private Limited Company HAROLD WILSON FINANCIAL SERVICES 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: 2016.05.28. Reload the data