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WEST PENNINE INSURANCE CONSULTANTS LIMITED

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

Company details

84 CHURCH STREET, LITTLEBOROUGH, LANCASHIRE, OL15 8AU

WEST PENNINE INSURANCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00939318
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.24
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE COLLINGWOOD BUTTERWORTH / 01/01/2013
Form type: CH01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WINSTANLEY / 01/01/2013
Form type: CH01
Date: 2014.08.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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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: 2011.11.30
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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: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.11.30
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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03/05/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2011.05.03
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.05.03
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SOLVENCY STATEMENT DATED 21/04/11
Form type: CAP-SS
Date: 2011.05.03
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REDUCE ISSUED CAPITAL 21/04/2011
Form type: RES06
Date: 2011.05.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.08.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, 84 CHURCH STREET, LITTLEBOROUGH, LANCASHIRE, OL15 8AY
Form type: 287
Date: 2009.06.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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AD 28/12/07---------, £ SI [email protected]=200000, £ IC 100/200100
Form type: 88(2)R
Date: 2008.02.06
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£ IC 200100/100, 28/12/07, £ SR [email protected]=200000
Form type: 122
Date: 2008.02.06
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NC INC ALREADY ADJUSTED, 28/12/07
Form type: 123
Date: 2008.02.06
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£ NC 500100/1000000, 28/1
Form type: RES04
Date: 2008.02.06
Child documents:
Document type: ANNOTATION
Date: 2008.02.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/05 FROM:, 109 CHURCH STREET, LITTLEBOROUGH, LANCS, OL15 8AA
Form type: 287
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.14

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Company directors and board members:

ANNE COLLINGWOOD BUTTERWORTH (current)
Secretary, 1991.07.31
1 CHESTNUT WAY , LITTLEBOROUGH
OL15 8RW, LANCASHIRE
ANNE COLLINGWOOD BUTTERWORTH (current)
Director, INSURANCE CONSULTANT, 1991.07.31
1 CHESTNUT WAY , LITTLEBOROUGH
OL15 8RW, LANCASHIRE
PETER WILLIAM WINSTANLEY (current)
Director, INSURANCE CONSULTANT, 1991.07.31
95 TODMORDEN ROAD , LITTLEBOROUGH
OL15 9EB, LANCS
GLADYS COLLINGWOOD WINSTANLEY (resigned)
Director, 1991.07.31 - 2002.04.15
97 TODMORDEN ROAD , LITTLEBOROUGH
OL15 9EB, LANCS
JAMES WINSTANLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2007.03.14
97 TODMORDEN ROAD , LITTLEBOROUGH
OL15 9EB, LANCS

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Information about the Private Limited Company WEST PENNINE INSURANCE CONSULTANTS 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: 2016.06.19. Reload the data