About

Registered Number: 00939318
Date of Incorporation: 24/09/1968 (55 years and 7 months ago)
Company Status: Active
Registered Address: 84 Church Street, Littleborough, Lancashire, OL15 8AU

 

Established in 1968, West Pennine Insurance Consultants Ltd are based in Littleborough, Lancashire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. West Pennine Insurance Consultants Ltd has 5 directors listed as Rollins, Mark Simon, Butterworth, Anne Collingwood, Winstanley, Gladys Collingwood, Winstanley, James, Winstanley, Peter William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERWORTH, Anne Collingwood N/A 08 February 2018 1
WINSTANLEY, Gladys Collingwood N/A 15 April 2002 1
WINSTANLEY, James N/A 14 March 2007 1
WINSTANLEY, Peter William N/A 08 February 2018 1
Secretary Name Appointed Resigned Total Appointments
ROLLINS, Mark Simon 08 February 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 November 2019
PSC02 - N/A 28 October 2019
PSC07 - N/A 28 October 2019
PSC07 - N/A 28 October 2019
CS01 - N/A 15 August 2019
AA01 - Change of accounting reference date 06 March 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 26 March 2018
TM02 - Termination of appointment of secretary 06 March 2018
AP01 - Appointment of director 05 March 2018
AP03 - Appointment of secretary 28 February 2018
AP01 - Appointment of director 28 February 2018
TM01 - Termination of appointment of director 28 February 2018
TM01 - Termination of appointment of director 28 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 04 August 2015
AR01 - Annual Return 29 August 2014
CH01 - Change of particulars for director 29 August 2014
CH01 - Change of particulars for director 29 August 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 23 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
AR01 - Annual Return 09 August 2011
RESOLUTIONS - N/A 03 May 2011
SH19 - Statement of capital 03 May 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 May 2011
CAP-SS - N/A 03 May 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 11 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 14 September 2009
287 - Change in situation or address of Registered Office 04 June 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 17 April 2008
RESOLUTIONS - N/A 06 February 2008
RESOLUTIONS - N/A 06 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 February 2008
123 - Notice of increase in nominal capital 06 February 2008
363a - Annual Return 05 September 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
AA - Annual Accounts 27 March 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 18 August 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 10 May 2005
287 - Change in situation or address of Registered Office 15 March 2005
363a - Annual Return 10 August 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 10 August 2003
AA - Annual Accounts 27 April 2003
363a - Annual Return 05 August 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
AA - Annual Accounts 22 April 2002
363a - Annual Return 03 August 2001
AA - Annual Accounts 21 May 2001
395 - Particulars of a mortgage or charge 01 December 2000
288c - Notice of change of directors or secretaries or in their particulars 22 August 2000
363a - Annual Return 14 August 2000
AA - Annual Accounts 17 April 2000
363a - Annual Return 06 August 1999
AA - Annual Accounts 14 May 1999
363a - Annual Return 12 August 1998
288c - Notice of change of directors or secretaries or in their particulars 12 August 1998
AA - Annual Accounts 14 July 1998
353 - Register of members 13 August 1997
363a - Annual Return 31 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 1997
AA - Annual Accounts 16 June 1997
AA - Annual Accounts 16 June 1997
288 - N/A 28 August 1996
363a - Annual Return 28 August 1996
395 - Particulars of a mortgage or charge 15 May 1996
395 - Particulars of a mortgage or charge 15 May 1996
AA - Annual Accounts 02 November 1995
363x - Annual Return 15 August 1995
363(353) - N/A 15 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1995
395 - Particulars of a mortgage or charge 14 March 1995
395 - Particulars of a mortgage or charge 08 March 1995
395 - Particulars of a mortgage or charge 08 March 1995
395 - Particulars of a mortgage or charge 08 March 1995
395 - Particulars of a mortgage or charge 08 March 1995
395 - Particulars of a mortgage or charge 08 March 1995
395 - Particulars of a mortgage or charge 08 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 07 August 1994
363s - Annual Return 08 November 1993
AA - Annual Accounts 08 November 1993
AA - Annual Accounts 26 August 1992
363s - Annual Return 26 August 1992
395 - Particulars of a mortgage or charge 13 August 1992
395 - Particulars of a mortgage or charge 13 August 1992
395 - Particulars of a mortgage or charge 01 July 1992
395 - Particulars of a mortgage or charge 05 June 1992
AA - Annual Accounts 08 August 1991
363a - Annual Return 08 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1991
RESOLUTIONS - N/A 29 July 1991
RESOLUTIONS - N/A 29 July 1991
RESOLUTIONS - N/A 29 July 1991
123 - Notice of increase in nominal capital 29 July 1991
AA - Annual Accounts 12 September 1990
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
395 - Particulars of a mortgage or charge 16 January 1990
395 - Particulars of a mortgage or charge 01 December 1989
AA - Annual Accounts 29 August 1989
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 1989
395 - Particulars of a mortgage or charge 30 November 1988
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
386 - Notice of passing of resolution removing an auditor 11 June 1987
287 - Change in situation or address of Registered Office 19 August 1986
AA - Annual Accounts 26 July 1986
363 - Annual Return 26 July 1986
MISC - Miscellaneous document 24 September 1968

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 November 2000 Fully Satisfied

N/A

Legal charge 10 May 1996 Fully Satisfied

N/A

Legal charge 10 May 1996 Fully Satisfied

N/A

Legal charge 28 February 1995 Fully Satisfied

N/A

Legal charge 28 February 1995 Fully Satisfied

N/A

Legal charge 28 February 1995 Fully Satisfied

N/A

Legal charge 28 February 1995 Fully Satisfied

N/A

Legal charge 28 February 1995 Fully Satisfied

N/A

Legal charge 28 February 1995 Fully Satisfied

N/A

Legal charge 28 February 1995 Fully Satisfied

N/A

Legal charge 24 July 1992 Fully Satisfied

N/A

Legal charge 24 July 1992 Fully Satisfied

N/A

Legal charge 15 June 1992 Fully Satisfied

N/A

Mortgage 04 June 1992 Fully Satisfied

N/A

Legal charge 11 January 1990 Fully Satisfied

N/A

Legal charge 20 November 1989 Fully Satisfied

N/A

Legal charge 25 November 1988 Fully Satisfied

N/A

Mortgage 16 October 1980 Fully Satisfied

N/A

Legal charge 23 May 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.