WATT UK INSURANCE SERVICES LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK5 7QU

Company number 04270597
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 82 REDDISH ROAD, STOCKPORT, CHESHIRE, SK5 7QU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10 . The most likely internet sites of WATT UK INSURANCE SERVICES LIMITED are www.wattukinsuranceservices.co.uk, and www.watt-uk-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Watt Uk Insurance Services Limited is a Private Limited Company. The company registration number is 04270597. Watt Uk Insurance Services Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Watt Uk Insurance Services Limited is 82 Reddish Road Stockport Cheshire Sk5 7qu. The company`s financial liabilities are £152.66k. It is £-16.23k against last year. The cash in hand is £177.93k. It is £-14.4k against last year. And the total assets are £192.33k, which is £192.33k against last year. BOYLE, Gillian is a Secretary of the company. BOYLE, Simon is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary COOPER, Philip Leslie has been resigned. Secretary LEICESTER, Peter Roderick has been resigned. Secretary O'BRIEN, Lindsay Elaine has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director LEICESTER, Julia has been resigned. Director LEICESTER, Peter Roderick has been resigned. Director O'BRIEN, Gary Thomas has been resigned. Director PICKSTOCK, Richard has been resigned. The company operates in "Non-life insurance".


watt uk insurance services Key Finiance

LIABILITIES £152.66k
-10%
CASH £177.93k
-8%
TOTAL ASSETS £192.33k
All Financial Figures

Current Directors

Secretary
BOYLE, Gillian
Appointed Date: 08 July 2003

Director
BOYLE, Simon
Appointed Date: 28 September 2001
73 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 15 August 2001
Appointed Date: 15 August 2001

Secretary
COOPER, Philip Leslie
Resigned: 03 July 2003
Appointed Date: 02 July 2003

Secretary
LEICESTER, Peter Roderick
Resigned: 11 February 2002
Appointed Date: 15 August 2001

Secretary
O'BRIEN, Lindsay Elaine
Resigned: 02 July 2003
Appointed Date: 11 February 2002

Nominee Director
BREWER, Kevin, Dr
Resigned: 15 August 2001
Appointed Date: 15 August 2001
73 years old

Director
LEICESTER, Julia
Resigned: 11 November 2003
Appointed Date: 02 July 2003
69 years old

Director
LEICESTER, Peter Roderick
Resigned: 03 July 2003
Appointed Date: 15 August 2001
79 years old

Director
O'BRIEN, Gary Thomas
Resigned: 02 July 2003
Appointed Date: 15 August 2001
58 years old

Director
PICKSTOCK, Richard
Resigned: 15 September 2008
Appointed Date: 01 January 2004
65 years old

Persons With Significant Control

Mr Simon Boyle
Notified on: 8 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WATT UK INSURANCE SERVICES LIMITED Events

05 Sep 2016
Confirmation statement made on 15 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10

12 Feb 2015
Total exemption small company accounts made up to 31 August 2014
27 Oct 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10

...
... and 58 more events
09 Oct 2001
New director appointed
21 Aug 2001
Registered office changed on 21/08/01 from: somerset house 40-49 price street birmingham B4 6LZ
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
15 Aug 2001
Incorporation

WATT UK INSURANCE SERVICES LIMITED Charges

4 March 2003
Deed of admission to omnibus letter of set off dated 19 december 2001 and
Delivered: 13 March 2003
Status: Satisfied on 18 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 December 2001
Debenture
Delivered: 22 December 2001
Status: Satisfied on 18 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…