Established in 2003, Wheatley Wright Insurance Services Ltd are based in Retford, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This business has 4 directors listed as Wright, Christopher Robert Andrew, Wheatley, Matthew, Wills, Darren Robert, Wright, Nicholas Timothy Andrew at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHEATLEY, Matthew | 12 February 2003 | 23 December 2004 | 1 |
WILLS, Darren Robert | 14 January 2005 | 04 July 2018 | 1 |
WRIGHT, Nicholas Timothy Andrew | 12 February 2003 | 07 November 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Christopher Robert Andrew | 23 December 2004 | 14 January 2005 | 1 |
Document Type | Date | |
---|---|---|
PARENT_ACC - N/A | 30 September 2020 | |
AGREEMENT2 - N/A | 30 September 2020 | |
GUARANTEE2 - N/A | 30 September 2020 | |
CS01 - N/A | 12 February 2020 | |
AP01 - Appointment of director | 21 November 2019 | |
AP01 - Appointment of director | 18 November 2019 | |
AP01 - Appointment of director | 13 November 2019 | |
AP01 - Appointment of director | 13 November 2019 | |
AP01 - Appointment of director | 12 November 2019 | |
TM01 - Termination of appointment of director | 08 November 2019 | |
AA - Annual Accounts | 15 August 2019 | |
PARENT_ACC - N/A | 15 August 2019 | |
AGREEMENT2 - N/A | 15 August 2019 | |
GUARANTEE2 - N/A | 15 August 2019 | |
MR04 - N/A | 11 June 2019 | |
MR01 - N/A | 30 May 2019 | |
CS01 - N/A | 12 February 2019 | |
PSC05 - N/A | 12 February 2019 | |
RESOLUTIONS - N/A | 10 September 2018 | |
MA - Memorandum and Articles | 10 September 2018 | |
MR01 - N/A | 20 August 2018 | |
CH01 - Change of particulars for director | 09 July 2018 | |
AP01 - Appointment of director | 06 July 2018 | |
AP01 - Appointment of director | 05 July 2018 | |
TM02 - Termination of appointment of secretary | 05 July 2018 | |
AA01 - Change of accounting reference date | 05 July 2018 | |
TM01 - Termination of appointment of director | 05 July 2018 | |
PSC02 - N/A | 05 July 2018 | |
PSC07 - N/A | 05 July 2018 | |
AD01 - Change of registered office address | 05 July 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 15 March 2018 | |
PSC04 - N/A | 15 December 2017 | |
CH01 - Change of particulars for director | 15 December 2017 | |
AA - Annual Accounts | 13 March 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 15 February 2016 | |
CH01 - Change of particulars for director | 15 October 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 25 February 2015 | |
AD01 - Change of registered office address | 20 June 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 30 June 2013 | |
AR01 - Annual Return | 26 February 2013 | |
CH01 - Change of particulars for director | 14 January 2013 | |
CH01 - Change of particulars for director | 14 January 2013 | |
CH01 - Change of particulars for director | 14 January 2013 | |
CH03 - Change of particulars for secretary | 14 January 2013 | |
RESOLUTIONS - N/A | 16 March 2012 | |
RESOLUTIONS - N/A | 14 February 2012 | |
MEM/ARTS - N/A | 14 February 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 16 January 2012 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 03 March 2011 | |
AD01 - Change of registered office address | 10 May 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 23 December 2009 | |
AA - Annual Accounts | 20 March 2009 | |
225 - Change of Accounting Reference Date | 25 February 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 11 June 2008 | |
363a - Annual Return | 09 April 2008 | |
AA - Annual Accounts | 30 August 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363s - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 17 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2005 | |
363s - Annual Return | 15 August 2005 | |
RESOLUTIONS - N/A | 15 August 2005 | |
RESOLUTIONS - N/A | 15 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2005 | |
288a - Notice of appointment of directors or secretaries | 29 January 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 04 March 2004 | |
225 - Change of Accounting Reference Date | 04 March 2004 | |
287 - Change in situation or address of Registered Office | 27 September 2003 | |
287 - Change in situation or address of Registered Office | 16 June 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
287 - Change in situation or address of Registered Office | 19 February 2003 | |
NEWINC - New incorporation documents | 12 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 May 2019 | Outstanding |
N/A |
A registered charge | 16 August 2018 | Fully Satisfied |
N/A |