Philip Williams (g Ins) Management Limited, Warrington
Philip Williams (G Ins) Management Limited is a private limited company. Registered at 35 Walton Road, Stockton Heath, Warrington WA4 6NW, the above-mentioned 6 years old business was incorporated on 2018-02-01 and is officially classified as "activities of insurance agents and brokers" (SIC code: 66220).5 directors can be found in this business: Jonathan C. (appointed on 17 February 2023), Lee S. (appointed on 07 December 2022), Michael M. (appointed on 18 November 2022). As for the secretaries (1 in total), we can name: Graeme M. (appointed on 06 April 2023).
| About | |
|---|---|
| Name: Philip Williams (g Ins) Management Limited | |
| Number: 11181168 | |
| Incorporation date: 2018-02-01 | |
| End of financial year: 30 September |
| Address: |
35 Walton Road Stockton Heath Warrington WA4 6NW |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Howden Uk&I Holdings Limited
26 October 2023
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12875660 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aston Lark Group Limited
9 November 2021 - 26 October 2023
| Address | 8th Floor Ibex House 42-47 Minories, London, EC3N 1DY, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 02845335 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven W.
1 February 2018 - 9 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip W.
1 February 2018 - 9 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 1 | 4,065,947 | 4,230,160 | 5,872,774 |
| Fixed Assets | - | 5,083,491 | 4,695,065 | 2,983,887 |
| Total Assets Less Current Liabilities | 1 | 4,260,943 | 4,512,147 | 4,449,860 |
| Number Shares Allotted | 1 | - | - | - |
The date for Philip Williams (G Ins) Management Limited confirmation statement filing is 2024-10-14. The latest one was filed on 2023-09-30. The target date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 31 March 2022.
4 persons of significant control are indexed in the Companies House, namely: Howden Uk&I Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Aston Lark Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 42-47 Minories, EC3N 1DY London. Steven W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Thursday 26th October 2023 filed on: 2nd, November 2023 | persons with significant control |
Free Download
(1 page)
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