WALTONS INSURANCE BROKERS LIMITED
LIVERPOOL WALTONS IB LIMITED

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Company number 03671217
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address SAINT NICHOLAS HOUSE, OLD CHURCH YARD, LIVERPOOL, L2 8TX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Nigel Gordon Alexander Draco as a director on 1 June 2016. The most likely internet sites of WALTONS INSURANCE BROKERS LIMITED are www.waltonsinsurancebrokers.co.uk, and www.waltons-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waltons Insurance Brokers Limited is a Private Limited Company. The company registration number is 03671217. Waltons Insurance Brokers Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Waltons Insurance Brokers Limited is Saint Nicholas House Old Church Yard Liverpool L2 8tx. . REYNOLDS, William John is a Secretary of the company. DRACO, Nigel Gordon Alexander is a Director of the company. REYNOLDS, John Matthew is a Director of the company. REYNOLDS, William John is a Director of the company. Secretary HEALEY, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAMLEY, Peter James has been resigned. Director ECCLESON, James Michael has been resigned. Director ELLISON, Martin Edwin has been resigned. Director HEALEY, Michael John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
REYNOLDS, William John
Appointed Date: 20 November 1998
Director
DRACO, Nigel Gordon Alexander
Appointed Date: 01 June 2016
57 years old
Director
REYNOLDS, John Matthew
Appointed Date: 18 December 2009
47 years old
Director
REYNOLDS, William John
Appointed Date: 20 November 1998
80 years old

Resigned Directors

Secretary
HEALEY, Michael John
Resigned: 30 November 2006
Appointed Date: 01 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Director
BRAMLEY, Peter James
Resigned: 10 December 2012
Appointed Date: 01 December 2001
76 years old
Director
ECCLESON, James Michael
Resigned: 12 February 2010
Appointed Date: 20 November 1998
75 years old
Director
ELLISON, Martin Edwin
Resigned: 29 March 2016
Appointed Date: 15 August 2010
69 years old
Director
HEALEY, Michael John
Resigned: 30 November 2006
Appointed Date: 20 November 1998
79 years old

Persons With Significant Control

Mr William John Reynolds
Notified on: 1 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WALTONS INSURANCE BROKERS LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Appointment of Mr Nigel Gordon Alexander Draco as a director on 1 June 2016
05 Apr 2016
Termination of appointment of Martin Edwin Ellison as a director on 29 March 2016
01 Dec 2015
Secretary's details changed for Mr William John Reynolds on 1 December 2015
...
... and 57 more events
17 Nov 1999
New secretary appointed
23 Mar 1999
Company name changed waltons ib LIMITED\certificate issued on 24/03/99
08 Dec 1998
Ad 20/11/98--------- £ si 998@1=998 £ ic 2/1000
23 Nov 1998
Secretary resigned
20 Nov 1998
Incorporation

WALTONS INSURANCE BROKERS LIMITED Charges

14 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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