WHEATLEY WRIGHT INSURANCE SERVICES LIMITED

Overview

Company Name	WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04664478
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2003
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHEATLEY WRIGHT INSURANCE SERVICES LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is WHEATLEY WRIGHT INSURANCE SERVICES LIMITED located?

Registered Office Address	Rossington's Business Park West Carr Road DN22 7SW Retford England
Undeliverable Registered Office Address	No

What are the latest accounts for WHEATLEY WRIGHT INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for WHEATLEY WRIGHT INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 14, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 10, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2023

Application to strike the company off the register

1 pages

DS01

Oct 02, 2023

Statement of capital on Oct 02, 2023

Capital: GBP 1

3 pages

SH19

Oct 02, 2023

legacy

2 pages

SH20

Oct 02, 2023

legacy

1 pages

CAP-SS

Oct 02, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled/amount credited to profit and loss reserves 27/09/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 28, 2023

Termination of appointment of Brendan James Mcmanus as a director on Sep 25, 2023

1 pages

TM01

Sep 28, 2023

Termination of appointment of Timothy John Chadwick as a director on Sep 25, 2023

1 pages

TM01

Sep 28, 2023

Termination of appointment of Ryan Christopher Brown as a director on Sep 25, 2023

1 pages

TM01

Jul 18, 2023

Director's details changed for Mr Brendan James Mcmanus on Jul 18, 2023

2 pages

CH01

May 26, 2023

Director's details changed for Mr Timothy John Chadwick on Mar 27, 2023

2 pages

CH01

Mar 05, 2023

Termination of appointment of Timothy Brooke Thom as a director on Mar 05, 2023

1 pages

TM01

Feb 12, 2023

Confirmation statement made on Feb 12, 2023 with updates

4 pages

CS01

Jan 03, 2023

Termination of appointment of Fiona Andrews as a director on Dec 31, 2022

1 pages

TM01

Sep 20, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

10 pages

Sep 09, 2022

legacy

102 pages

PARENT_ACC

Sep 09, 2022

legacy

1 pages

AGREEMENT2

Sep 09, 2022

legacy

3 pages

GUARANTEE2

Aug 30, 2022

Termination of appointment of Bernard Mageean as a director on Aug 25, 2022

1 pages

TM01

Mar 16, 2022

Satisfaction of charge 046644780003 in full

1 pages

MR04

Mar 16, 2022

Satisfaction of charge 046644780002 in full

1 pages

MR04

Feb 14, 2022

Confirmation statement made on Feb 12, 2022 with updates

4 pages

CS01

Aug 26, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

12 pages

View All Filings

Who are the officers of WHEATLEY WRIGHT INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Paul Mark West Carr Road DN22 7SW Retford Rossington's Business Park England	Nov 07, 2019		Director	West Carr Road DN22 7SW Retford Rossington's Business Park England	England	British	1966-9	Cio / Coo	213094470001
WRIGHT, Christopher Robert Andrew 62 North View Westbury Park BS6 7PZ Bristol	Dec 23, 2004	Jan 14, 2005	Secretary	62 North View Westbury Park BS6 7PZ Bristol		British		Business Development	98895090001
WRIGHT, Nicholas Timothy Andrew S Point Towers Business Park Wheelhouse Road WS15 1UN Rugeley Tower Staffordshire England	Jan 14, 2005	Jul 04, 2018	Secretary	S Point Towers Business Park Wheelhouse Road WS15 1UN Rugeley Tower Staffordshire England		British		Director	87645270003
WRIGHT, Nicholas Timothy Andrew 37 Riverside Road LE17 4BP Lutterworth	Feb 12, 2003	Dec 23, 2004	Secretary	37 Riverside Road LE17 4BP Lutterworth		British		Director	87645270002
1ST CERT FORMATIONS LTD International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Feb 12, 2003	Feb 12, 2003	Nominee Secretary	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire					900021400001
ANDREWS, Fiona West Carr Road DN22 7SW Retford Rossington's Business Park England	Nov 07, 2019	Dec 31, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park England	England	British	1960-10	Chief People Officer	264342050001
BROOKE THOM, Timothy Tracy, Mr. West Carr Road DN22 7SW Retford Rossington's Business Park England	Nov 07, 2019	Mar 05, 2023	Director	West Carr Road DN22 7SW Retford Rossington's Business Park England	United Kingdom	British	1960-9	Company Director	166626820005
BROWN, Ryan Christopher West Carr Road DN22 7SW Retford Rossington's Business Park England	Jul 04, 2018	Sep 25, 2023	Director	West Carr Road DN22 7SW Retford Rossington's Business Park England	United Kingdom	British	1973-10	Cfo	287066760001
CHADWICK, Timothy John West Carr Road DN22 7SW Retford Rossington's Business Park England	Nov 07, 2019	Sep 25, 2023	Director	West Carr Road DN22 7SW Retford Rossington's Business Park England	England	British	1971-4	Chief Risk Officer	192340400002
MAGEEAN, Bernard West Carr Road DN22 7SW Retford Rossington's Business Park England	Nov 07, 2019	Aug 25, 2022	Director	West Carr Road DN22 7SW Retford Rossington's Business Park England	England	British	1956-10	Insurance	171821890001
MCMANUS, Brendan James West Carr Road DN22 7SW Retford Rossington's Business Park England	Jul 04, 2018	Sep 25, 2023	Director	West Carr Road DN22 7SW Retford Rossington's Business Park England	United Kingdom	British	1959-11	Company Director	128122260002
WHEATLEY, Matthew 35 Juniper Close LE17 4US Lutterworth	Feb 12, 2003	Dec 23, 2004	Director	35 Juniper Close LE17 4US Lutterworth		British	1978-9	Director	87645480002
WILLS, Darren Robert S Point Towers Business Park Wheelhouse Road WS15 1UN Rugeley Tower Staffordshire England	Jan 14, 2005	Jul 04, 2018	Director	S Point Towers Business Park Wheelhouse Road WS15 1UN Rugeley Tower Staffordshire England	England	British	1968-2	Insurance Broker	102820010002
WRIGHT, Nicholas Timothy Andrew S Point Towers Business Park Wheelhouse Road WS15 1UN Rugeley Tower Staffordshire England	Feb 12, 2003	Nov 07, 2019	Director	S Point Towers Business Park Wheelhouse Road WS15 1UN Rugeley Tower Staffordshire England	England	British	1979-1	Director	87645270005
1ST CERT FORMATIONS LIMITED International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England	Feb 12, 2003	Feb 12, 2003	Nominee Director	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England					900022080001
REPORTACTION LIMITED International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Feb 12, 2003	Feb 12, 2003	Nominee Director	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire					900021390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHEATLEY WRIGHT INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pib Group Limited

Jul 04, 2018

West Carr Road

DN22 7SW Retford

Rossington's Business Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09900466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nicholas Timothy Andrew Wright

Apr 06, 2016

Towers Business Park

Wheelhouse Road

WS15 1UN Rugeley

Towers Point

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WHEATLEY WRIGHT INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 17, 2020 Delivered On Dec 22, 2020	Satisfied
	Brief description Nil. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited
	Transactions Dec 22, 2020Registration of a charge (MR01) Mar 16, 2022Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2019 Delivered On May 30, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited Acting as Security Agent (and Its Successors in Title and Transferees)
	Transactions May 30, 2019Registration of a charge (MR01) Mar 16, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2018 Delivered On Aug 20, 2018	Satisfied
	Brief description Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). See further clause 3.1.4 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). See further clause 3.1.1 of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Aug 20, 2018Registration of a charge (MR01) Jun 11, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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