Wheatley Wright Insurance Services Limited. Head office in Retford. Check Director.

Wheatley Wright Insurance Services Limited, Retford

Wheatley Wright Insurance Services Limited is a private limited company. Located at Rossington's Business Park, West Carr Road, Retford DN22 7SW, the aforementioned 21 years old company was incorporated on 2003-02-12 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
1 director can be found in this business: Paul J. (appointed on 07 November 2019).

About
Name: Wheatley Wright Insurance Services Limited
Number: 04664478
Incorporation date: 2003-02-12
End of financial year: 31 December


Address:	Rossington's Business Park West Carr Road Retford DN22 7SW
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Pib Group Limited

4 July 2018

Address	Rossington's Business Park West Carr Road, Retford, DN22 7SW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09900466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas W.

6 April 2016 - 4 July 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	345,254	375,799	683,638	684,824	1,135,790	1,372,658	1,470,722
Fixed Assets	55,375	52,076	65,601	365,416	355,591	253,879	183,458
Number Shares Allotted	-	100	100	100	100	100	-
Shareholder Funds	265,040	204,672	512,357	745,958	1,092,652	1,213,103	-
Tangible Fixed Assets	55,375	51,875	65,400	365,215	355,390	253,678	-
Total Assets Less Current Liabilities	275,458	209,263	520,205	783,692	1,135,780	1,230,155	1,273,259

The deadline for Wheatley Wright Insurance Services Limited confirmation statement filing is 2024-02-26. The most current one was sent on 2023-02-12. The target date for the next accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Pib Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at West Carr Road, DN22 7SW Retford. Nicholas W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
SH20	Statement by Directors filed on: 2nd, October 2023 \| capital	Free Download (2 pages)

Type		Free download
SH20	Statement by Directors filed on: 2nd, October 2023 \| capital	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on Monday 2nd October 2023 filed on: 2nd, October 2023 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022 \| accounts	Free Download (102 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, August 2021 \| accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 13th, November 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, September 2020 \| accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 15th, August 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, August 2019 \| accounts	Free Download (59 pages)
MA	Memorandum and Articles of Association filed on: 10th, September 2018 \| incorporation	Free Download
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Sunday 30th September 2018 filed on: 5th, July 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 13th, March 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 14th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 12th February 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 26th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 12th February 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 24th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 12th February 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 30th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 12th February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 12th February 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, February 2012 \| incorporation	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 16th, January 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 12th February 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 12th February 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 23rd, December 2009 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 20th, March 2009 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 20th February 2009 filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 6th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 11th June 2008 filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 9th April 2008 filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 12th May 2006 filed on: 12th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 12th May 2006 filed on: 12th, May 2006 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 12/05/06 annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (7 pages)
88(2)R	Alloted 98 shares on Wednesday 30th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wednesday 30th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 15th August 2005 (Director's particulars changed) annual return
363s	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 22nd, July 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 22nd, July 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 4th March 2004 filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 4th March 2004 filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 12th, February 2003 \| incorporation	Free Download (19 pages)

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