WEST YORKSHIRE INSURANCE COMPANY LIMITED
Overview
| Company Name | WEST YORKSHIRE INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01717507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST YORKSHIRE INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is WEST YORKSHIRE INSURANCE COMPANY LIMITED located?
| Registered Office Address | Arbuthnot House 7 Wilson Street EC2M 2SN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST YORKSHIRE INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JANITSTATE FINANCIAL LIMITED | Apr 22, 1983 | Apr 22, 1983 |
What are the latest accounts for WEST YORKSHIRE INSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WEST YORKSHIRE INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN | 1 pages | AD02 | ||||||||||
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on Nov 20, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicholas David De Burgh Jennings as a secretary on Jul 13, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jeremy Robin Kaye as a secretary on Jul 13, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Director's details changed for Andrew Alfred Salmon on May 10, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Robert Cobb on May 10, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jeremy Robin Kaye on May 10, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2Y 9AR on Nov 27, 2014 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of WEST YORKSHIRE INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 7 Wilson Street EC2M 2SN London Arbuthnot House England | 248551210001 | |||||||
| COBB, James Robert | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House England | England | British | 122932220002 | |||||
| SALMON, Andrew Alfred | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House England | England | British | 91168180002 | |||||
| KAYE, Jeremy Robin | Secretary | 7 Wilson Street EC2Y 9AR London Arbuthnot House | British | 9887470001 | ||||||
| STAFFORD, James | Secretary | 67 Linfit Lane Kirkburton HD8 0TZ Huddersfield West Yorkshire | British | 26721230001 | ||||||
| BEDFORD, Barry Lionel | Director | Far Corner Cottage 7 Mill Court Oxenhope BD22 9HF Keighley West Yorkshire | British | 60521400001 | ||||||
| BLAKE, Victor Harold | Director | Knights Mead Broad Highway KT11 2RR Cobham Surrey | British | 51834620001 | ||||||
| CROSSLEY, William Oliver | Director | Wavecrest The Beach ISLE MAN Laxey Isle Of Man | British | 1745040001 | ||||||
| FLETCHER, Dean Victor | Director | 2e River View Heights Bermondsey Wall West SE16 4TN London | British | 64842170002 | ||||||
| LOCKLEY, Stephen John | Director | Hilltrees 30 Albion Park, Loughton IG10 4RB Essex | England | British | 119692910001 | |||||
| PASTON, Ronald | Director | 5 Rutherford Glen CV11 6UP Nuneaton Warwickshire | British | 12636110001 | ||||||
| PEARSON, Edward | Director | 2 Pinewood Gardens Shaw Lane Holywell Green HX4 9DP Halifax West Yorkshire | British | 10245920005 | ||||||
| SCORAH, Trevor | Director | Longfield Burnley Road HX6 2TE Sowerby Bridge West Yorkshire | British | 7707160001 | ||||||
| SHERIFF, Paul Nigel | Director | 11 Canada Way GU30 7TD Liphook Hampshire | British | 106300090002 | ||||||
| SHIPLEY, John Waterhouse | Director | The Laurels 1 Knights Hill Aldridge WS9 0TG Walsall West Midlands | England | British | 26313180002 | |||||
| TEMPLETON, Allan | Director | Smithy House Smith House Lane Lightcliffe HX3 8XA Halifax West Yorkshire | British | 7707170001 | ||||||
| WADE, Robert Darnton | Director | Kirk Deighton Hall Kirk Deighton LS22 4EF Wetherby West Yorkshire | United Kingdom | British | 1461530001 |
Who are the persons with significant control of WEST YORKSHIRE INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arbuthnot Banking Group Plc | Apr 06, 2016 | 7 Wilson Street EC2M 2SN London Arbuthnot House England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0