About

Registered Number: 00380493
Date of Incorporation: 08/05/1943 (77 years and 3 months ago)
Company Status: Active
Registered Address: 1/3 Waverley Street, Nottingham, NG7 4HG

 

Harold Wilson (Insurances) Ltd was registered on 08 May 1943 with its registered office in the United Kingdom, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This organisation has 21 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTA, Roy Edward 07 August 1998 01 January 2015 1
CROSHAW, Peter N/A 31 March 1995 1
EXWOOD, Steven Ian 26 April 1995 08 June 2010 1
GREAVES, Kenneth N/A 18 February 2000 1
HOARE, Simon Graham N/A 14 September 2012 1
JOHNSON, Alan Kevin 02 December 2003 18 October 2010 1
MINTON, Mark 10 November 2014 29 March 2019 1
ROGERS, Christopher Robin 06 March 2000 30 June 2006 1
SOLLOWAY, Ivan Michael N/A 22 March 1995 1
WRIGHT, John N/A 01 April 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Jackson Prow/
1936-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 January 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 21 November 2019
TM01 - Termination of appointment of director 04 June 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 24 November 2015
TM01 - Termination of appointment of director 04 February 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 01 December 2014
AP01 - Appointment of director 28 November 2014
TM01 - Termination of appointment of director 17 September 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 21 November 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 07 November 2012
CH01 - Change of particulars for director 24 October 2012
TM01 - Termination of appointment of director 10 October 2012
CH01 - Change of particulars for director 05 December 2011
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 08 November 2011
CH01 - Change of particulars for director 20 July 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 29 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 02 July 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 09 January 2007
288b - Notice of resignation of directors or secretaries 19 July 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 23 November 2005
AA - Annual Accounts 05 January 2005
363a - Annual Return 03 December 2004
288c - Notice of change of directors or secretaries or in their particulars 22 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2004
RESOLUTIONS - N/A 11 June 2004
RESOLUTIONS - N/A 11 June 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
AA - Annual Accounts 04 December 2003
288c - Notice of change of directors or secretaries or in their particulars 04 December 2003
363a - Annual Return 04 December 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288c - Notice of change of directors or secretaries or in their particulars 29 October 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
AA - Annual Accounts 22 December 2002
363a - Annual Return 27 November 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
RESOLUTIONS - N/A 12 March 2002
AA - Annual Accounts 28 December 2001
363a - Annual Return 11 December 2001
288c - Notice of change of directors or secretaries or in their particulars 11 December 2001
288c - Notice of change of directors or secretaries or in their particulars 11 December 2001
288c - Notice of change of directors or secretaries or in their particulars 11 December 2001
363a - Annual Return 20 February 2001
287 - Change in situation or address of Registered Office 20 February 2001
AA - Annual Accounts 10 January 2001
288a - Notice of appointment of directors or secretaries 03 April 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
AA - Annual Accounts 20 December 1999
363a - Annual Return 07 December 1999
288c - Notice of change of directors or secretaries or in their particulars 17 November 1999
288c - Notice of change of directors or secretaries or in their particulars 17 November 1999
288c - Notice of change of directors or secretaries or in their particulars 17 November 1999
288c - Notice of change of directors or secretaries or in their particulars 17 November 1999
288c - Notice of change of directors or secretaries or in their particulars 17 November 1999
288c - Notice of change of directors or secretaries or in their particulars 17 November 1999
288c - Notice of change of directors or secretaries or in their particulars 21 September 1999
AA - Annual Accounts 30 December 1998
363a - Annual Return 16 December 1998
288c - Notice of change of directors or secretaries or in their particulars 30 November 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
288b - Notice of resignation of directors or secretaries 30 January 1998
AA - Annual Accounts 18 December 1997
363a - Annual Return 27 November 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
363a - Annual Return 10 December 1996
AA - Annual Accounts 08 October 1996
363a - Annual Return 05 December 1995
AA - Annual Accounts 10 October 1995
288 - N/A 16 May 1995
288 - N/A 18 April 1995
288 - N/A 09 April 1995
363x - Annual Return 03 January 1995
AA - Annual Accounts 18 October 1994
363x - Annual Return 08 December 1993
AA - Annual Accounts 07 November 1993
288 - N/A 15 October 1993
363x - Annual Return 08 January 1993
AA - Annual Accounts 19 November 1992
288 - N/A 10 November 1992
AA - Annual Accounts 09 December 1991
363x - Annual Return 09 December 1991
AA - Annual Accounts 03 December 1990
363 - Annual Return 03 December 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 08 January 1990
288 - N/A 22 February 1989
363 - Annual Return 08 December 1988
288 - N/A 02 November 1988
AA - Annual Accounts 21 October 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 08 December 1987
288 - N/A 09 April 1987
AA - Annual Accounts 16 December 1986
363 - Annual Return 16 December 1986
NEWINC - New incorporation documents 08 May 1943

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.