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WILSON INSURANCE BROKERS LIMITED

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

This company is commonly known as Wilson Insurance Brokers Limited. The company was founded 10 years ago and was given the registration number NI619696. The firm's registered office is in LISNASKEA. You can find them at Unit 11 Lisnaskea Business Complex, Drumbrughas North, Lisnaskea, County Fermanagh. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WILSON INSURANCE BROKERS LIMITED
Company Number:NI619696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Unit 11 Lisnaskea Business Complex, Drumbrughas North, Lisnaskea, County Fermanagh, BT92 0QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Castlederg Road, Drumquin, Omagh, Northern Ireland, BT78 4PH

Director15 March 2016Active
25, Castlederg Road, Drumquin, Omagh, Northern Ireland, BT78 4PH

Director15 March 2016Active
Lite House, Cross Street, Lisnaskea, Northern Ireland, BT92 0JE

Director06 August 2013Active

People with Significant Control

Mr William Andrew Ashley Dixon
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:25, Castlederg Road, Omagh, Northern Ireland, BT78 4PH
Nature of control:
  • Significant influence or control
Ms Margaret Ruth Dixon
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:25, Castlederg Road, Omagh, Northern Ireland, BT78 4PH
Nature of control:
  • Significant influence or control
Mr Shane Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Irish
Address:Unit 11, Lisnaskea Business Complex, Lisnaskea, BT92 0QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Officers

Appoint person director company with name date.

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2016-04-13Officers

Appoint person director company with name date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Address

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

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Change account reference date company previous shortened.

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