About

Registered Number: 00380493
Date of Incorporation: 08/05/1943 (76 years and 6 months ago)
Company Status: Active
Registered Address: 1/3 Waverley Street, Nottingham, NG7 4HG

 

Founded in 1943, Harold Wilson (Insurances) Ltd have registered office in the United Kingdom, it's status is listed as "Active". There are 21 directors listed as Baguley, Ian Alan James, Perkins, Charlotte Jane, Prow, Annabel Katherine, Prow, John Jackson, Prow, Olga, Cosslett, John Nevil, Costa, Roy Edward, Croshaw, Peter, Exwood, Steven Ian, Gofton, David Allen, Greaves, Kenneth, Hoare, Simon Graham, Holwell, Roger Christopher John, Johnson, Alan Kevin, Lowe, Simon Paul, Minton, Mark, Rogers, Christopher Robin, Solloway, Ivan Michael, Steele, John, Wright, John, Zagorski, Francis Peter for this organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERKINS, Charlotte Jane 02 December 2003 - 1
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 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.