WILSON INSURANCE SERVICES LIMITED

WILSON INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 28 May 2009. The nature of the business is Non-life insurance. The company's registered office is on Market Street, Colne. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. WILSON INSURANCE SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	50 MARKET STREET
Post Town	COLNE
County	LANCASHIRE
Country	ENGLAND
Postcode	BB8 0HS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/06/2024
Last Made Up Date	28/05/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:

WILSON INSURANCE SERVICES LIMITED

Directors

(The company's officers)

MRS CATHERINE WILSON

(~56 year old British national)

50 MARKET STREET, COLNE, LANCASHIRE, BB8 0HS, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/2019

STUART DINSDALE WILSON

(~52 year old British national)

50 MARKET STREET, COLNE, LANCASHIRE, BB8 0HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/05/2009

Shareholders

(Persons of Significant Control)

Stuart Dinsdale Wilson

(~52 year old British national)

50 Market Street, Colne, Lancashire, BB8 0HS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Catherine Wilson

(~56 year old British national)

50 Market Street, Colne, Lancashire, BB8 0HS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)