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HERITAGE INSURANCE BROKERS (WTON) LIMITED

HERITAGE INSURANCE BROKERS (WTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERITAGE INSURANCE BROKERS (WTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06622211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERITAGE INSURANCE BROKERS (WTON) LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is HERITAGE INSURANCE BROKERS (WTON) LIMITED located?

    Registered Office Address
    44 Queen Street
    WV1 3BJ Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERITAGE INSURANCE BROKERS (WTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HERITAGE INSURANCE BROKERS (WTON) LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for HERITAGE INSURANCE BROKERS (WTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Director's details changed for Fateh Patel on Jan 30, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 17, 2017 with no updates

    		3 pagesCS01

    Notification of Madan Chalotra as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 10,020
    		SH01
    View All Filings

    Who are the officers of HERITAGE INSURANCE BROKERS (WTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALOTRA, Madan
    Greyhound Lane
    Lower Penn
    WV3 9PA Wolverhampton
    Pear Tree Barn
    West Midlands
    		Secretary
    Greyhound Lane
    Lower Penn
    WV3 9PA Wolverhampton
    Pear Tree Barn
    West Midlands
    		British14332390003
    CHALOTRA, Madan
    Queen Street
    WV1 3BJ Wolverhampton
    44
    West Midlands
    		Director
    Queen Street
    WV1 3BJ Wolverhampton
    44
    West Midlands
    		United KingdomBritish14332390003
    PATEL, Fatehkumar
    Waverley Crescent
    Penn
    WV2 4QA Wolverhampton
    4
    West Midlands
    		Director
    Waverley Crescent
    Penn
    WV2 4QA Wolverhampton
    4
    West Midlands
    		United KingdomBritish138526400002
    ISBELL, Graham Ernest
    Woodland Crescent
    WV3 8AS Wolverhampton
    20
    West Midlands
    		Director
    Woodland Crescent
    WV3 8AS Wolverhampton
    20
    West Midlands
    		British138526040001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		131217240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERITAGE INSURANCE BROKERS (WTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Madan Chalotra
    Queen Street
    WV1 3BJ Wolverhampton
    44
    West Midlands
    		Apr 06, 2016
    Queen Street
    WV1 3BJ Wolverhampton
    44
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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