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WHEATLEY WRIGHT INSURANCE SERVICES LIMITED

Company number 04664478

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
26 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	CH01	Director's details changed for Mr Darren Robert Wills on 31 December 2012	View PDF Director's details changed for Mr Darren Robert Wills on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Nicholas Timothy Andrew Wright on 17 August 2012	View PDF Director's details changed for Mr Nicholas Timothy Andrew Wright on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Darren Robert Wills on 9 September 2012	View PDF Director's details changed for Mr Darren Robert Wills on 9 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH03	Secretary's details changed for Mr Nicholas Timothy Andrew Wright on 17 August 2012	View PDF Secretary's details changed for Mr Nicholas Timothy Andrew Wright on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Re resolution by subsidiary ww lutterworth LTD to reduce capital 14/03/2012	View PDF Resolutions RES13 ‐ Re resolution by subsidiary ww lutterworth LTD to reduce capital 14/03/2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	AD01	Registered office address changed from 12 Midland Court Central Park Leicester Road Lutterworth Leicestershire LE174PN on 10 May 2010	View PDF Registered office address changed from 12 Midland Court Central Park Leicester Road Lutterworth Leicestershire LE174PN on 10 May 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH01	Director's details changed for Nicholas Timothy Andrew Wright on 1 October 2009	View PDF Director's details changed for Nicholas Timothy Andrew Wright on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
25 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	View PDF Accounting reference date shortened from 31/03/2009 to 30/09/2008 - link opens in a new window - 1 page (1 page)
20 Feb 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	363a	Return made up to 12/02/07; full list of members	View PDF Return made up to 12/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)

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