About

Registered Number: 03671217
Date of Incorporation: 20/11/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Saint Nicholas House, Old Church Yard, Liverpool, L2 8TX

 

Waltons Insurance Brokers Ltd was registered on 20 November 1998 with its registered office in Liverpool, it's status at Companies House is "Active". The current directors of this company are listed as Draco, Nigel Gordon Alexander, Bramley, Peter James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRACO, Nigel Gordon Alexander 01 June 2016 - 1
BRAMLEY, Peter James 01 December 2001 10 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 17 January 2020
TM01 - Termination of appointment of director 08 January 2020
CS01 - N/A 05 December 2019
RESOLUTIONS - N/A 31 January 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 29 November 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 19 October 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 25 August 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 05 April 2016
CH03 - Change of particulars for secretary 01 December 2015
AR01 - Annual Return 30 November 2015
CH01 - Change of particulars for director 30 November 2015
CH01 - Change of particulars for director 30 November 2015
CH03 - Change of particulars for secretary 30 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 03 December 2014
AA01 - Change of accounting reference date 15 August 2014
SH01 - Return of Allotment of shares 10 February 2014
RESOLUTIONS - N/A 04 February 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 09 August 2013
TM01 - Termination of appointment of director 17 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 15 August 2012
CH01 - Change of particulars for director 20 January 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 06 July 2011
MG01 - Particulars of a mortgage or charge 17 February 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 16 September 2010
AP01 - Appointment of director 25 August 2010
TM01 - Termination of appointment of director 19 February 2010
AP01 - Appointment of director 21 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 03 December 2008
AAMD - Amended Accounts 09 September 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 27 July 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 28 November 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 18 August 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 08 August 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 16 July 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
363s - Annual Return 22 November 2001
288c - Notice of change of directors or secretaries or in their particulars 22 November 2001
AA - Annual Accounts 12 June 2001
287 - Change in situation or address of Registered Office 08 February 2001
363s - Annual Return 05 December 2000
RESOLUTIONS - N/A 04 July 2000
RESOLUTIONS - N/A 04 July 2000
RESOLUTIONS - N/A 04 July 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 26 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
CERTNM - Change of name certificate 23 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
NEWINC - New incorporation documents 20 November 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 14 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.