WELLINGTON-YOUNG INSURANCE SERVICES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH47 5AA

Company number 02048323
Status Active
Incorporation Date 20 August 1986
Company Type Private Limited Company
Address 87 MARKET STREET, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 5AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of WELLINGTON-YOUNG INSURANCE SERVICES LIMITED are www.wellingtonyounginsuranceservices.co.uk, and www.wellington-young-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Wallasey Grove Road Rail Station is 4.9 miles; to Birkenhead Park Rail Station is 5.6 miles; to Waterloo (Merseyside) Rail Station is 8.3 miles; to Flint Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellington Young Insurance Services Limited is a Private Limited Company. The company registration number is 02048323. Wellington Young Insurance Services Limited has been working since 20 August 1986. The present status of the company is Active. The registered address of Wellington Young Insurance Services Limited is 87 Market Street Hoylake Wirral Merseyside Ch47 5aa. . WELLINGTON, Cary Paul is a Secretary of the company. GRIFFITHS, Stephen Peter is a Director of the company. WELLINGTON, Cary Paul is a Director of the company. Secretary WELLINGTON, Marlyn Erica Young has been resigned. Secretary WELLINGTON, Myrton Roy has been resigned. Director WELLINGTON, Marlyn Erica Young has been resigned. Director WELLINGTON, Myrton Roy has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WELLINGTON, Cary Paul
Appointed Date: 31 January 1999
Director
GRIFFITHS, Stephen Peter
Appointed Date: 01 April 2010
56 years old
Director
WELLINGTON, Cary Paul
Appointed Date: 01 July 2011
55 years old

Resigned Directors

Secretary
WELLINGTON, Marlyn Erica Young
Resigned: 31 January 1999
Appointed Date: 11 October 1995
Secretary
WELLINGTON, Myrton Roy
Resigned: 11 October 1995
Director
WELLINGTON, Marlyn Erica Young
Resigned: 11 October 1995
74 years old
Director
WELLINGTON, Myrton Roy
Resigned: 01 July 2011
Appointed Date: 11 October 1995
80 years old

Persons With Significant Control

Mr Cary Paul Wellington
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Peter Griffiths
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WELLINGTON-YOUNG INSURANCE SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 26 December 2016 with updates
16 Jul 2016
Total exemption small company accounts made up to 30 June 2016
08 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 30 June 2015
07 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 84 more events
05 Mar 1987
Company name changed wealdstar components LIMITED\certificate issued on 05/03/87
24 Oct 1986
Accounting reference date notified as 31/01
02 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1986
Registered office changed on 02/10/86 from: temple house 20 holywell row london EC2A 4JB
20 Aug 1986
Certificate of Incorporation

WELLINGTON-YOUNG INSURANCE SERVICES LIMITED Charges

19 August 1992
Legal mortgage
Delivered: 28 August 1992
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: 87 and 87A market street hoylake wirral merseyside title…
27 April 1990
Legal charge
Delivered: 11 May 1990
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: 53 poulton road wallasey wirral merseyside. Floating charge…
27 April 1990
Legal charge
Delivered: 3 May 1990
Status: Satisfied on 13 March 2013
Persons entitled: G. Crossworth D.R.P. Crossworth
Description: 55 poulton road wallasey wirral merseyside.

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