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WILSON INSURANCE SERVICES LIMITED

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

This company is commonly known as Wilson Insurance Services Limited. The company was founded 14 years ago and was given the registration number 06917387. The firm's registered office is in COLNE. You can find them at 50 Market Street, , Colne, Lancashire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:WILSON INSURANCE SERVICES LIMITED
Company Number:06917387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:50 Market Street, Colne, Lancashire, England, BB8 0HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Market Street, Colne, England, BB8 0HS

Director07 August 2019Active
50 Market Street, Colne, England, BB8 0HS

Director28 May 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director28 May 2009Active
Barn House, Church Street, Barrowford, Nelson, BB9 6QU

Director28 May 2009Active

People with Significant Control

Stuart Dinsdale Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:50 Market Street, Colne, England, BB8 0HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Catherine Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:50 Market Street, Colne, England, BB8 0HS
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 (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
2023-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-06-07Officers

Change person director company with change date.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-09-24Officers

Change person director company with change date.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2019-08-07Officers

Appoint person director company with name date.

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2019-08-07Persons with significant control

Change to a person with significant control.

Download
2019-08-07Officers

Change person director company with change date.

Download
2019-05-29Confirmation statement

Confirmation statement with updates.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Address

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

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-07Officers

Change person director company with change date.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2018-05-17Persons with significant control

Change to a person with significant control.

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