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WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED

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

This company is commonly known as Westinsure Webb (financial Services) Limited. The company was founded 36 years ago and was given the registration number 02212525. The firm's registered office is in CORNWALL. You can find them at 19 Victoria Square, Truro, Cornwall, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED
Company Number:02212525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1988
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Victoria Square, Truro, Cornwall, TR1 2RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director28 February 2023Active
39 Halvarras Road, Playing Place, Truro, TR3 6HD

Secretary-Active
10 Treneglos, Frogpool, Truro, TR4 8RT

Secretary17 November 2006Active
19 Victoria Square, Truro, Cornwall, TR1 2RX

Director18 June 2020Active
65, Tinney Drive, Truro, England, TR1 1AT

Director-Active
Chypraze Church Road, Perranarworthal, Truro, TR3 7QE

Director-Active
19 Victoria Square, Truro, Cornwall, TR1 2RX

Director21 October 2020Active
39 Halvarras Road, Playing Place, Truro, TR3 6HD

Director-Active
10 Treneglos, Frogpool, Truro, TR4 8RT

Director17 November 2006Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director18 June 2020Active
19 Victoria Square, Truro, Cornwall, TR1 2RX

Director18 June 2020Active
19 Victoria Square, Truro, Cornwall, TR1 2RX

Director18 June 2020Active

People with Significant Control

Independent Wealth Planners Uk Limited
Notified on:18 June 2020
Status:Active
Country of residence:England
Address:16, Old Queen Street, London, England, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Iwp Cornwall Limited
Notified on:18 June 2020
Status:Active
Country of residence:England
Address:16, Old Queen Street, London, England, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Henry Clayton
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:65 Tinney Drive, Truro, England, TR1 1AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Termination director company with name termination date.

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2024-01-05Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-05Resolution

Resolution.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-18Accounts

Legacy.

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2023-05-18Other

Legacy.

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2023-05-18Other

Legacy.

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2023-03-09Officers

Appoint person director company with name date.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-15Accounts

Legacy.

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2022-07-15Other

Legacy.

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2022-07-15Other

Legacy.

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2022-07-05Address

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

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2022-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-11-15Officers

Termination director company with name termination date.

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2021-03-18Accounts

Change account reference date company current extended.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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