WALMSLEYS COMMERCIAL INSURANCE BROKERS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN1 1RG

Company number 04947118
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 17-21 DICCONSON STREET, WIGAN, LANCASHIRE, WN1 1RG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of WALMSLEYS COMMERCIAL INSURANCE BROKERS LIMITED are www.walmsleyscommercialinsurancebrokers.co.uk, and www.walmsleys-commercial-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Walmsleys Commercial Insurance Brokers Limited is a Private Limited Company. The company registration number is 04947118. Walmsleys Commercial Insurance Brokers Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Walmsleys Commercial Insurance Brokers Limited is 17 21 Dicconson Street Wigan Lancashire Wn1 1rg. . BELLAMY, Martin is a Secretary of the company. BELLAMY, Martin is a Director of the company. MOORE, Steven Antony is a Director of the company. WALL, Philip is a Director of the company. WHITTLE, Michael Paul is a Director of the company. Secretary BELLAMY, Martin has been resigned. Secretary BROWN, Christine Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLAGIOVANNI, Michael Joseph has been resigned. Director GOUGH, Kathryn Sarah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BELLAMY, Martin
Appointed Date: 10 June 2010
Director
BELLAMY, Martin
Appointed Date: 29 October 2003
70 years old
Director
MOORE, Steven Antony
Appointed Date: 01 October 2014
50 years old
Director
WALL, Philip
Appointed Date: 01 September 2010
50 years old
Director
WHITTLE, Michael Paul
Appointed Date: 29 October 2003
68 years old

Resigned Directors

Secretary
BELLAMY, Martin
Resigned: 01 January 2005
Appointed Date: 29 October 2003
Secretary
BROWN, Christine Ann
Resigned: 10 June 2010
Appointed Date: 01 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
COLAGIOVANNI, Michael Joseph
Resigned: 29 October 2008
Appointed Date: 01 March 2006
69 years old
Director
GOUGH, Kathryn Sarah
Resigned: 31 January 2014
Appointed Date: 01 September 2010
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Wcib Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALMSLEYS COMMERCIAL INSURANCE BROKERS LIMITED Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
03 Nov 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
02 Nov 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
28 Jun 2016
Accounts for a small company made up to 28 February 2016
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
...
... and 44 more events
22 Nov 2003
New director appointed
22 Nov 2003
New secretary appointed;new director appointed
22 Nov 2003
Secretary resigned
22 Nov 2003
Director resigned
29 Oct 2003
Incorporation

WALMSLEYS COMMERCIAL INSURANCE BROKERS LIMITED Charges

23 January 2015
Charge code 0494 7118 0003
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17/21 dicconson street wigan t/no's GM467156 and GM636414…
18 February 2009
Debenture
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2004
Debenture
Delivered: 13 March 2004
Status: Satisfied on 29 August 2009
Persons entitled: Swinton Group Limited
Description: Fixed and floating charges over the undertaking and all…

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