WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
DissolvedCompany no. 04664478 · Private limited company · Incorporated 12 Feb 2003
Dissolved on 26 Dec 2023
Company no. 04664478 · Private limited company · Incorporated 12 Feb 2003
Original documents filed with Companies House · 125 filings
20 Aug 2018
Charge
Registration of charge 046644780001, created on 16 Aug 2018
PDF · 18 pages
9 Jul 2018
Officers
Director's details changed for Mr Ryan Christopher Brown on 9 Jul 2018
PDF · 2 pages
6 Jul 2018
Officers
Appointment of Mr Ryan Christopher Brown as a director on 4 Jul 2018
PDF · 2 pages
5 Jul 2018
Officers
Termination of appointment of Nicholas Timothy Andrew Wright as a secretary on 4 Jul 2018
PDF · 1 page
5 Jul 2018
Officers
Termination of appointment of Darren Robert Wills as a director on 4 Jul 2018
PDF · 1 page
5 Jul 2018
Ownership
Notification of Pib Group Limited as a person with significant control on 4 Jul 2018
PDF · 2 pages
5 Jul 2018
Ownership
Cessation of Nicholas Timothy Andrew Wright as a person with significant control on 4 Jul 2018
PDF · 1 page
5 Jul 2018
Officers
Appointment of Mr Brendan James Mcmanus as a director on 4 Jul 2018
PDF · 2 pages
5 Jul 2018
Accounts
Current accounting period extended from 30 Sep 2018 to 31 Dec 2018
PDF · 1 page
5 Jul 2018
Address
Registered office address changed from 2 Oakberry Road Industrial Estate Oakberry Road Lutterworth Leicestershire LE17 4PP to Rossington's Business Park West Carr Road Retford DN22 7SW on 5 Jul 2018
PDF · 1 page
15 Mar 2018
Confirmation
Confirmation statement made on 12 Feb 2018 with updates
PDF · 4 pages
15 Dec 2017
Ownership
Change of details for Mr Nicholas Timothy Andrew Wright as a person with significant control on 2 Sep 2017
PDF · 2 pages
15 Dec 2017
Officers
Director's details changed for Mr Nicholas Timothy Andrew Wright on 2 Sep 2017
PDF · 2 pages
13 Mar 2017
Accounts
Total exemption small company accounts made up to 30 Sep 2016
PDF · 9 pages
14 Mar 2016
Accounts
Total exemption small company accounts made up to 30 Sep 2015
PDF · 9 pages
15 Feb 2016
Annual return
Annual return made up to 12 Feb 2016 with full list of shareholders
PDF · 5 pages
15 Oct 2015
Officers
Director's details changed for Mr Nicholas Timothy Andrew Wright on 1 Oct 2015
PDF · 2 pages
26 Mar 2015
Accounts
Total exemption small company accounts made up to 30 Sep 2014
PDF · 9 pages
25 Feb 2015
Annual return
Annual return made up to 12 Feb 2015 with full list of shareholders
PDF · 5 pages
20 Jun 2014
Address
Registered office address changed from 10 Midland Court Central Park Lutterworth Leicestershire LE17 4PN on 20 Jun 2014
PDF · 1 page
24 Apr 2014
Accounts
Total exemption small company accounts made up to 30 Sep 2013
PDF · 8 pages
Showing 51–75 of 125 filings. Documents open on Companies House in a new tab.
17 Feb 2017
Confirmation
Confirmation statement made on 12 Feb 2017 with updates
PDF · 5 pages