Active
Company Information for W.I.B. INSURANCE CONSULTANTS LIMITED
24 BANKSIDE, KIDLINGTON, OX5 1JE,
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Company Registration Number
04141510
Private Limited Company
Active |
Company Name | |
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W.I.B. INSURANCE CONSULTANTS LIMITED | |
Legal Registered Office | |
24 BANKSIDE KIDLINGTON OX5 1JE Other companies in OX4 | |
Company Number | 04141510 | |
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Company ID Number | 04141510 | |
Date formed | 2001-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 07:52:47 |
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Officer | Role | Date Appointed |
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GEORGINA MARGARET RICHARDSON |
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IAN JAMES DAVIES |
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GEORGINA MARGARET RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLEMITE |
Director | ||
JOHN NIGEL COX |
Director | ||
MICHAEL WILLEMITE |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRID (OXFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
GRID (OXFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041415100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Grid (Oxford) Limited as a person with significant control on 2020-02-19 | |
CH01 | Director's details changed for Mrs Georgina Margaret Robinson on 2020-02-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GEORGINA MARGARET ROBINSON on 2020-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/20 FROM 2-4 High Street High Street Kidlington Oxfordshire OX5 2DH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Georgina Margaret Richardson on 2019-09-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS GEORGINA MARGARET RICHARDSON on 2019-09-16 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Grid (Oxford) Limited as a person with significant control on 2018-06-27 | |
PSC07 | CESSATION OF IAN JAMES DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Miss Georgina Margaret Richardson on 2018-07-01 | |
CH01 | Director's details changed for Mr Ian James Davies on 2018-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS GEORGINA MARGARET RICHARDSON on 2018-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLEMITE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041415100001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES DAVIES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA MARGARET RICHARDSON | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 700 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-31 GBP 700 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 272 COWLEY ROAD OXFORD OX4 1UH | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DAVIES / 20/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA MARGARET RICHARDSON / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLEMITE / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL COX / 25/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS GEORGINA MARGARET RICHARDSON / 25/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR IAN JAMES DAVIES | |
288a | SECRETARY APPOINTED MISS GEORGINA MARGARET RICHARDSON | |
288a | DIRECTOR APPOINTED MISS GEORGINA MARGARET RICHARDSON | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLEMITE | |
RES01 | ADOPT ARTICLES 14/01/2009 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 4 ROWAN COURT CHESUNT AVENUE QUEENS ROAD HULL EAST YORKSHIRE HU5 2RH | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 272 COWLEY ROAD OXFORD OX4 1UH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES13 | CONVERSION AND SECT 125 20/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
88(2)R | AD 14/02/01--------- £ SI 9999@.1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.I.B. INSURANCE CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as W.I.B. INSURANCE CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |