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WATT UK INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Watt Uk Insurance Services Limited. The company was founded 22 years ago and was given the registration number 04270597. The firm's registered office is in MANCHESTER. You can find them at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:WATT UK INSURANCE SERVICES LIMITED
Company Number:04270597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 August 2001
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 The Coppice, Pretwich, M25 1ED

Secretary08 July 2003Active
16 The Coppice, Prestwich, M25 1ED

Director28 September 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary15 August 2001Active
929 Walmersley Road, Bury, BL9 5LL

Secretary02 July 2003Active
Whitewall Wood Cottages, Walmersley Old Road, Bury, BL9 6SX

Secretary15 August 2001Active
121 Saint Annes Road, Denton, M34 3DY

Secretary11 February 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director15 August 2001Active
Whitehall Wood Cottage, Walmersley Old Road, Bury, BL9 6SX

Director02 July 2003Active
Whitewall Wood Cottages, Walmersley Old Road, Bury, BL9 6SX

Director15 August 2001Active
121 Saint Annes Road, Denton, M34 3DY

Director15 August 2001Active
21 Gardner Road, Prestwich, Manchester, M25 3HS

Director01 January 2004Active

People with Significant Control

Mr Simon Boyle
Notified on:08 August 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:16, The Coppice, Manchester, England, M25 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-05Gazette

Gazette dissolved liquidation.

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2019-07-16Insolvency

Liquidation court order miscellaneous.

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2019-07-04Insolvency

Liquidation voluntary defer dissolution.

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2019-04-05Insolvency

Liquidation voluntary members return of final meeting.

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2019-04-05Resolution

Resolution.

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2019-01-05Insolvency

Liquidation miscellaneous.

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2019-01-05Insolvency

Liquidation voluntary declaration of solvency.

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2018-11-30Address

Change registered office address company with date old address new address.

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2018-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Address

Change registered office address company with date old address new address.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Accounts

Accounts with accounts type total exemption small.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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2011-11-08Accounts

Accounts with accounts type total exemption small.

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2011-09-28Annual return

Annual return company with made up date full list shareholders.

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