About

Registered Number: 04115071
Date of Incorporation: 27/11/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Lambton House, Newbottle Street, Houghton-Le-Spring, Tyne & Wear, DH4 4AR

 

Founded in 2000, Elliott Westland Insurance Brokers Ltd has its registered office in Houghton-Le-Spring in Tyne & Wear, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHELL, Angela Mary 08 December 2017 - 1
ELLIOTT, Lucy 15 February 2016 - 1
WESTLAND, Ann 01 December 2000 - 1
WESTLAND, Ian 01 December 2000 - 1
ATKINSON, Steven 03 December 2012 31 July 2017 1
MARCHBANKS, David George 03 December 2012 16 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 11 December 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 27 November 2018
PSC07 - N/A 27 November 2018
AA - Annual Accounts 28 December 2017
AP01 - Appointment of director 08 December 2017
CS01 - N/A 30 November 2017
TM01 - Termination of appointment of director 11 August 2017
TM01 - Termination of appointment of director 22 June 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 01 December 2016
TM01 - Termination of appointment of director 18 February 2016
AP01 - Appointment of director 18 February 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 02 February 2015
AD04 - Change of location of company records to the registered office 02 February 2015
AP01 - Appointment of director 04 November 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 27 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2013
AA - Annual Accounts 10 September 2013
AP01 - Appointment of director 21 December 2012
AP01 - Appointment of director 21 December 2012
AD01 - Change of registered office address 03 December 2012
CERTNM - Change of name certificate 29 November 2012
AR01 - Annual Return 27 November 2012
RESOLUTIONS - N/A 20 November 2012
CONNOT - N/A 20 November 2012
RESOLUTIONS - N/A 16 November 2012
SH01 - Return of Allotment of shares 16 November 2012
CH01 - Change of particulars for director 12 November 2012
AP01 - Appointment of director 12 November 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 16 June 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 27 November 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 21 June 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 18 November 2003
287 - Change in situation or address of Registered Office 04 October 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 21 January 2002
225 - Change of Accounting Reference Date 19 June 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
NEWINC - New incorporation documents 27 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.