WETHERALL INSURANCE ADVISERS LIMITED
ELLESMERE PORT MINOTEK LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 8AA

Company number 04039299
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 31 WHITBY ROAD, ELLESMERE PORT, CH65 8AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of WETHERALL INSURANCE ADVISERS LIMITED are www.wetherallinsuranceadvisers.co.uk, and www.wetherall-insurance-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Chester Rail Station is 5.9 miles; to Brunswick Rail Station is 7.8 miles; to Edge Hill Rail Station is 8.7 miles; to Eccleston Park Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wetherall Insurance Advisers Limited is a Private Limited Company. The company registration number is 04039299. Wetherall Insurance Advisers Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Wetherall Insurance Advisers Limited is 31 Whitby Road Ellesmere Port Ch65 8aa. . SLAWSON, Lesley is a Director of the company. Secretary COLLO, Karen Lesley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLO, Karen Lesley has been resigned. Director OSBORNE, Susan Valerie has been resigned. Director OSBORNE, Susan Valerie has been resigned. Director SLAWSON, Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
SLAWSON, Lesley
Appointed Date: 08 December 2015
87 years old

Resigned Directors

Secretary
COLLO, Karen Lesley
Resigned: 08 December 2015
Appointed Date: 26 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2000
Appointed Date: 24 July 2000
Director
COLLO, Karen Lesley
Resigned: 08 December 2015
Appointed Date: 26 July 2000
62 years old
Director
OSBORNE, Susan Valerie
Resigned: 30 June 2011
Appointed Date: 29 September 2006
65 years old
Director
OSBORNE, Susan Valerie
Resigned: 19 September 2003
Appointed Date: 26 July 2000
65 years old
Director
SLAWSON, Leslie
Resigned: 30 January 2012
Appointed Date: 08 August 2000
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Mr Lesley Slawson
Notified on: 1 February 2017
87 years old
Nature of control: Ownership of shares – 75% or more

WETHERALL INSURANCE ADVISERS LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
24 Feb 2017
Micro company accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
29 Feb 2016
Micro company accounts made up to 31 May 2015
10 Dec 2015
Termination of appointment of Karen Lesley Collo as a secretary on 8 December 2015
...
... and 48 more events
04 Aug 2000
Director resigned
04 Aug 2000
New secretary appointed;new director appointed
04 Aug 2000
New director appointed
28 Jul 2000
Registered office changed on 28/07/00 from: 788-790 finchley road london NW11 7TJ
24 Jul 2000
Incorporation

WETHERALL INSURANCE ADVISERS LIMITED Charges

20 November 2000
Debenture containing fixed and floating charges
Delivered: 28 November 2000
Status: Satisfied on 18 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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