WIBL RUNOFF LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
WIBL RUNOFF LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
WIBL RUNOFF LIMITED was incorporated 52 years ago on 06/04/1972 and has the registered number: 01048591. The accounts status is FULL and accounts are next due on 30/06/2019.
WIBL RUNOFF LIMITED was incorporated 52 years ago on 06/04/1972 and has the registered number: 01048591. The accounts status is FULL and accounts are next due on 30/06/2019.
WIBL RUNOFF LIMITED - BRISTOL
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 | 30/06/2019 |
Registered Office
FRP ADVISORY LLP KINGS ORCHARD
BRISTOL
BS2 0HQ
This Company Originates in : United Kingdom
Previous trading names include:
WINDSOR INSURANCE BROKERS LIMITED (until 10/07/2018)
WINDSOR INSURANCE BROKERS LIMITED (until 10/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2018 | 12/10/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN MOORE | Secretary | 2016-09-27 | CURRENT | ||
| MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2018-10-17 | CURRENT |
| PETER DAVID SMITH | Oct 1965 | British | Director | 2015-12-17 UNTIL 2016-11-30 | RESIGNED |
| KEVIN REGINALD WALTERS | Aug 1942 | British | Director | RESIGNED | |
| JOHN CHRISTOPHER SIVELL | Jul 1942 | British | Director | RESIGNED | |
| MARCUS JAMES SIMEONI | Jan 1967 | British | Director | 2005-11-10 UNTIL 2007-07-31 | RESIGNED |
| MR CHRISTOPHER PETER PAUL MURPHY | Jan 1961 | British | Director | 1998-05-05 UNTIL 2013-06-30 | RESIGNED |
| MR JAMES VINCENT PATRICK OCONNOR | Nov 1931 | British | Director | RESIGNED | |
| NEIL GRAHAM PEARCE | Jun 1966 | British | Director | 2001-10-09 UNTIL 2003-12-31 | RESIGNED |
| MR SIMON JOHN LAKEY | Nov 1957 | British | Director | 1992-11-02 UNTIL 2001-01-01 | RESIGNED |
| MR NEIL GRAHAM PEARCE | Jun 1966 | British | Director | 2006-10-18 UNTIL 2007-07-31 | RESIGNED |
| MR RINKU PATEL | Jan 1975 | British | Director | 2014-02-03 UNTIL 2015-12-17 | RESIGNED |
| MR ROGER JAMES WILLIAM MORRIS | Nov 1943 | British | Director | RESIGNED | |
| MICHAEL JOHN MCKIM | Aug 1945 | British | Director | 1995-01-10 UNTIL 1995-08-22 | RESIGNED |
| ROGER STEPHEN MAJOR | Nov 1948 | British | Director | RESIGNED | |
| ROBERT PALMER | Mar 1955 | British | Director | 1996-02-26 UNTIL 1997-05-14 | RESIGNED |
| MR DAVID HAMILTON LOW | Nov 1944 | British | Director | 1996-09-16 UNTIL 2009-01-29 | RESIGNED |
| MR JEREMY MARK KISDON LOWE | Jan 1956 | British | Director | 1992-09-02 UNTIL 1993-04-30 | RESIGNED |
| SIMON JOHN LUSHER | Nov 1946 | British | Director | 1993-08-20 UNTIL 1999-01-07 | RESIGNED |
| BRIAN EDWARD HASLER | Sep 1933 | British | Secretary | RESIGNED | |
| MR ANDREW JOHN BODENHAM | May 1966 | British | Secretary | 1996-03-05 UNTIL 1998-03-13 | RESIGNED |
| MR MATT BLAKE | Secretary | 2014-09-30 UNTIL 2016-09-27 | RESIGNED | ||
| DAVID JOHN BEARRYMAN | Dec 1958 | Secretary | 1998-05-05 UNTIL 2010-08-05 | RESIGNED | |
| DAVID JOHN BEARRYMAN | Secretary | 2011-07-13 UNTIL 2014-09-30 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2010-08-05 UNTIL 2011-07-13 | RESIGNED | ||
| JOHN DUNCAN IRVINE BENNETT | Jul 1963 | British | Director | 2002-05-16 UNTIL 2014-09-30 | RESIGNED |
| THOMAS FRANCIS GAMMELL | Nov 1947 | British | Director | 1995-11-22 UNTIL 2003-07-31 | RESIGNED |
| CHRISTOPHER PETER RICHARD EVANS | Sep 1965 | British | Director | 2007-01-18 UNTIL 2007-07-31 | RESIGNED |
| MR CHARLES HENRY DICCON EARLE | May 1951 | British | Director | 1991-07-24 UNTIL 1996-03-13 | RESIGNED |
| MR MICHAEL DAVID EAGLES | Sep 1948 | British | Director | 1991-07-24 UNTIL 1997-01-16 | RESIGNED |
| NICHOLAS PETER CROCKER | May 1954 | British | Director | 1993-06-10 UNTIL 1997-02-28 | RESIGNED |
| MR BRIAN ARTHUR COOK | Oct 1934 | British | Director | RESIGNED | |
| JOHN EDWARD GRAHAM CLIFTON | Aug 1949 | British | Director | RESIGNED | |
| MR ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2016-12-01 UNTIL 2018-10-17 | RESIGNED |
| CHRISTOPHER JOHN BURTON | Sep 1944 | British | Director | RESIGNED | |
| MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2016-04-22 UNTIL 2016-12-13 | RESIGNED |
| IAN MICHAEL BIRTWISTLE | Nov 1961 | British | Director | 2001-10-26 UNTIL 2007-07-31 | RESIGNED |
| MR JONATHAN CLYDE TICEHURST | Apr 1950 | British | Director | RESIGNED | |
| MALCOLM RENNISON BELL | Jul 1944 | British | Director | RESIGNED | |
| MR ANDREW TIMOTHY BASTOW | Mar 1961 | British | Director | 2016-12-13 UNTIL 2018-10-17 | RESIGNED |
| KEVIN GEORGE BASTABLE | May 1953 | British | Director | 2003-05-07 UNTIL 2004-04-13 | RESIGNED |
| DAVID ROBERT BAKER | Jun 1946 | British | Director | 1994-05-04 UNTIL 2001-06-07 | RESIGNED |
| MR DAVID GRANT ANDERSON | Jan 1959 | British | Director | 2001-10-09 UNTIL 2007-07-31 | RESIGNED |
| MR BRYAN HARRISON | Mar 1930 | British | Director | RESIGNED | |
| RICHARD PAUL KELLY | Jan 1972 | British | Director | 2006-12-14 UNTIL 2007-07-31 | RESIGNED |
| MR GRAHAM ALAN FAUX | Dec 1958 | British | Director | 2013-06-27 UNTIL 2014-02-03 | RESIGNED |
| MR SIMON FRANCIS LANKESTER | Feb 1934 | British | Director | RESIGNED | |
| ALISTAIR WESTGATE | Jul 1961 | British | Director | 2001-10-09 UNTIL 2007-07-31 | RESIGNED |
| ANNETTE WILSON | Feb 1960 | British | Director | 1995-08-04 UNTIL 1998-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ostrakon Capital (2) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |