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WILSON INSURANCE BROKING GROUP LIMITED

Learn more about WILSON INSURANCE BROKING GROUP 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

WILSON INSURANCE BROKING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00862690
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.28
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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.25

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.14
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1100.2
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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: 2014.11.28
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.07
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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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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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.08.11
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DIRECTOR APPOINTED MR GARY ARTHUR ROBERT CORMACK
Form type: AP01
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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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
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£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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APPOINTMENT TERMINATED, DIRECTOR METCALFE ADVISORY LTD
Form type: TM01
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS ZAGORSKI
Form type: 288b
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH GREAVES
Form type: 288b
Date: 2009.06.03
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.03.23
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AD 27/11/08, GBP SI [email protected]=0.2, GBP IC 1100/1100.2
Form type: 88(2)
Date: 2009.03.23
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SUBDIVIDED 27/11/2008
Form type: RES13
Date: 2009.03.23
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S-DIV
Form type: 122
Date: 2009.03.23
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 27/11/2008
Form type: RES01
Date: 2009.03.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.03.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL PROW / 21/11/2008
Form type: 288c
Date: 2008.11.21
£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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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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FULL 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'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£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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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
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'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
£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: 2002.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.25
£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
£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 20/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09

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Company directors and board members:

OLGA PROW (current)
Secretary, 1991.11.20
LONG HOUSE MAIN STREET, WHATTON , NOTTINGHAM
NG13 9EP, NOTTINGHAMSHIRE
GARY ARTHUR ROBERT CORMACK (current)
Director, 2011.08.01
THE OLD VICARAGE VICARAGE LANE , FARNSFIELD
NG22 8HE, NOTTINGHAMSHIRE
ENGLAND
CHARLES DAVID NAISH (current)
Director, COMPANY DIRECTOR, 1998.04.01
FOREST HOUSE FARM OLLERTON ROAD, EDWINSTOWE , MANSFIELD
NG21 9QE, NOTTINGHAMSHIRE
CHARLOTTE JANE PERKINS (current)
Director, COMPANY DIRECTOR, 2002.11.07
23 EPPERSTONE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7QF, NOTTINGHAMSHIRE
ANNABEL KATHERINE PROW (current)
Director, COMPANY DIRECTOR, 2002.11.07
1 ORSTON LANE WHATTON IN THE VALE , NOTTINGHAM
NG13 9ET
JOHN JACKSON PROW (current)
Director, COMPANY DIRECTOR, 1991.11.20
LONG HOUSE MAIN STREET, WHATTON , NOTTINGHAM
NG13 9EP, NOTTINGHAMSHIRE
OLGA PROW (current)
Director, PRIVATE SECRETARY, 1991.11.20
LONG HOUSE MAIN STREET, WHATTON , NOTTINGHAM
NG13 9EP, NOTTINGHAMSHIRE
PENELOPE EXWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2001.04.26
79 SHELLEY DRIVE BROADBRIDGE HEATH , HORSHAM
RH12 3NU, WEST SUSSEX
KENNETH GREAVES (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2009.05.19
5A THE PASTURES DUFFIELD , BELPER
DE56 4EX, DERBYSHIRE
METCALFE ADVISORY LTD (resigned)
Director, CORPORATE BODY, 2007.05.11 - 2009.10.23
WAYSIDE MAIN STREET , EPPERSTONE
NG14 6AG, NOTTINGHAMSHIRE
JOHN STEELE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.20 - 2014.03.06
18 SHERIDAN WAY MERRYFIELD PARK SHERWOOD , NOTTINGHAM
NG5 1QJ, NOTTINGHAMSHIRE
FRANCIS PETER ZAGORSKI (resigned)
Director, INSURANCE BROKER, 1999.07.29 - 2009.07.31
74 LAMBLEY LANE BURTON JOYCE , NOTTINGHAM
NG14 5BG, NOTTINGHAMSHIRE

Companies near to WILSON INSURANCE BROKING GROUP ltd.

Information about the Private Limited Company WILSON INSURANCE BROKING GROUP 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: 2016.06.10. Reload the data