WISEMANS INSURANCE SERVICES LIMITED
ASHFORD WISEMANS (INSURANCE SERVICES) LIMITED

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 03882723
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address CRICK HEITMAN, CRICK HEITMAN, 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Previous accounting period shortened from 28 April 2016 to 27 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WISEMANS INSURANCE SERVICES LIMITED are www.wisemansinsuranceservices.co.uk, and www.wisemans-insurance-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and one months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisemans Insurance Services Limited is a Private Limited Company. The company registration number is 03882723. Wisemans Insurance Services Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Wisemans Insurance Services Limited is Crick Heitman Crick Heitman 2 Clarendon Road Ashford Middlesex Tw15 2qe. The company`s financial liabilities are £575.6k. It is £35.72k against last year. The cash in hand is £510.07k. It is £144.07k against last year. And the total assets are £885.83k, which is £147.72k against last year. PHIPPS, Adrian Malcolm is a Director of the company. SUMMERS, Jonathan Paul is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary DOBSON, William Michael has been resigned. Secretary WATTS, Yvonne Jacqueline has been resigned. Director DOBSON, William Michael has been resigned. Director TUGWELL, Anthony Richard has been resigned. Director WATTS, Yvonne Jacqueline has been resigned. Director WHITEHOUSE, Graham Douglas has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


wisemans insurance services Key Finiance

LIABILITIES £575.6k
+6%
CASH £510.07k
+39%
TOTAL ASSETS £885.83k
+20%
All Financial Figures

Current Directors

Director
PHIPPS, Adrian Malcolm
Appointed Date: 10 May 2007
60 years old
Director
SUMMERS, Jonathan Paul
Appointed Date: 15 July 2003
71 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 17 December 1999
Appointed Date: 24 November 1999
Secretary
DOBSON, William Michael
Resigned: 10 May 2007
Appointed Date: 17 December 1999
Secretary
WATTS, Yvonne Jacqueline
Resigned: 31 May 2012
Appointed Date: 10 May 2007
Director
DOBSON, William Michael
Resigned: 10 May 2007
Appointed Date: 17 December 1999
82 years old
Director
TUGWELL, Anthony Richard
Resigned: 30 December 2009
Appointed Date: 10 May 2007
80 years old
Director
WATTS, Yvonne Jacqueline
Resigned: 31 May 2012
Appointed Date: 15 July 2003
80 years old
Director
WHITEHOUSE, Graham Douglas
Resigned: 10 May 2007
Appointed Date: 17 December 1999
85 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 17 December 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr Adrian Malcolm Phipps
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Jonathan Paul Summers
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Chertsey Road Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WISEMANS INSURANCE SERVICES LIMITED Events

26 Jan 2017
Previous accounting period shortened from 28 April 2016 to 27 April 2016
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Previous accounting period shortened from 29 April 2015 to 28 April 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,000
...
... and 57 more events
20 Dec 1999
New director appointed
20 Dec 1999
New secretary appointed;new director appointed
20 Dec 1999
Registered office changed on 20/12/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
16 Dec 1999
Company name changed wisemans (insurance services) li mited\certificate issued on 17/12/99
24 Nov 1999
Incorporation

WISEMANS INSURANCE SERVICES LIMITED Charges

12 March 2008
Debenture
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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