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North Warwick Insurance Services Limited

Private Limited Company

North Warwick Insurance Services Limited
Azzurri House Walsall Business Park
Walsall Road
Walsall
West Midlands
WS9 0RB
Company NameNorth Warwick Insurance Services Limited
Company StatusLiquidation
Company Number01106939
Incorporation Date9 April 1973 (51 years ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameNorth Warwick Insurance Brokers Limited
Current DirectorsGordon George Bland and Helen Sarah Lewis
Business IndustryFinancial and Insurance Activities
Business ActivityNon-Life Insurance
Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 June
Latest Return26 September 2022 (1 year, 7 months ago)
Next Return Due10 October 2023 (overdue)

Contact

Registered AddressAzzurri House Walsall Business Park
Walsall Road
Walsall
West Midlands
WS9 0RB
Shared Address This company shares its address with over 200 other companies
ConstituencyAldridge-Brownhills
RegionWest Midlands
CountyWest Midlands

Accounts & Returns

Accounts Year End30 June
CategoryMicro
Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (overdue)
Latest Return26 September 2022 (1 year, 7 months ago)
Next Return Due10 October 2023 (overdue)

Director Overview

Current

3

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6603)Non-life insurance/reinsurance
SIC 2007 (65120)Non-life insurance

Event History

28 January 2021Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits to director authority applied 11/01/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 January 2021Memorandum and Articles of Association
28 September 2020Confirmation statement made on 26 September 2020 with no updates
1 July 2020Micro company accounts made up to 30 April 2020
24 October 2019Director's details changed for Mr Gordon George Bland on 12 September 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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