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PWIL BROKERS LIMITED

PWIL BROKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePWIL BROKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11171650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PWIL BROKERS LIMITED?

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

    Where is PWIL BROKERS LIMITED located?

    Registered Office Address
    1 Dundonald Avenue
    Stockton Heath
    WA4 6JT Warrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PWIL BROKERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHILIP WILLIAMS BROKERS LIMITEDJan 26, 2018Jan 26, 2018

    What are the latest accounts for PWIL BROKERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PWIL BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 35 Walton Road Stockton Heath Warrington Cheshire WA4 6NW United Kingdom to 1 Dundonald Avenue Stockton Heath Warrington WA4 6JT on Feb 06, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed philip williams brokers LIMITED\certificate issued on 22/11/21
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 26, 2018

    Statement of capital on Jan 26, 2018

    • Capital: GBP 900
    		SH01
    View All Filings

    Who are the officers of PWIL BROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARROCK, Patricia
    Dundonald Avenue
    Stockton Heath
    WA4 6JT Warrington
    1
    England
    		Secretary
    Dundonald Avenue
    Stockton Heath
    WA4 6JT Warrington
    1
    England
    		242489500001
    WILLIAMS, Philip
    Dundonald Avenue
    Stockton Heath
    WA4 6JT Warrington
    1
    England
    		Director
    Dundonald Avenue
    Stockton Heath
    WA4 6JT Warrington
    1
    England
    		EnglandBritishInsurance Consultant59620570003
    WILLIAMS, Steven Philip
    Dundonald Avenue
    Stockton Heath
    WA4 6JT Warrington
    1
    England
    		Director
    Dundonald Avenue
    Stockton Heath
    WA4 6JT Warrington
    1
    England
    		EnglandBritishInsurance Broker223240240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PWIL BROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Williams
    Dundonald Avenue
    Stockton Heath
    WA4 6JT Warrington
    1
    England
    		Jan 26, 2018
    Dundonald Avenue
    Stockton Heath
    WA4 6JT Warrington
    1
    England
    		No
    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.
    Mr Steven Philip Williams
    Dundonald Avenue
    Stockton Heath
    WA4 6JT Warrington
    1
    England
    		Jan 26, 2018
    Dundonald Avenue
    Stockton Heath
    WA4 6JT Warrington
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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