Company information:
Philip Williams (G Ins) Management Limited (No: 11181168)
Address: 35 WALTON ROAD, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 6NW, UNITED KINGDOM
Status: Active
Incorporated: 02-Jan-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: JONATHAN PAUL CUMPSTEY ( DOB: Nov-1961 From: Feb-2023 )
Current Director: MICHAEL RAYMOND MILLAR ( DOB: Mar-1988 From: Nov-2022 )
Current Director: MARGARET TRACY O'DEA ( DOB: Dec-1970 From: Oct-2022 )
Current Director: LEE DAVID SCOTT ( DOB: Apr-1969 From: Dec-2022 )
Current Director: PATRICIA ANNE SHARROCK ( DOB: Oct-1960 From: Jan-2020 )
Current Director: STEVEN PHILIP WILLIAMS ( DOB: Oct-1971 From: Feb-2018 )
Current Secretary: GRAEME ROBERT MANNING ( From: Apr-2023 )
Resigned Director: DAVID WILLIAM KILPATRICK ( DOB: May-1961 From: Aug-2019 To: Aug-2019 )
Resigned Director: SUSAN ELIZABETH KILPATRICK ( DOB: Jun-1962 From: Jan-2020 To: Nov-2021 )
Resigned Director: DAVID WILLIAM KILPATRICK ( DOB: May-1961 From: Jan-2020 To: Nov-2021 )
Resigned Director: PATRICIA ANNE SHARROCK ( DOB: Oct-1960 From: Aug-2019 To: Aug-2019 )
Resigned Director: PATRICIA ANNE SHARROCK ( DOB: Oct-1960 From: Jan-2020 To: Nov-2021 )
Resigned Director: ROBERT MICHAEL ALAN WHITE ( DOB: Feb-1989 From: Nov-2022 To: Apr-2023 )
Resigned Director: PHILIP WILLIAMS ( DOB: Sep-1946 From: Feb-2018 To: Nov-2021 )
Resigned Secretary: PATRICIA SHARROCK ( From: Feb-2018 To: Nov-2021 )
Persons of Significant Control:
Aston Lark Group Limited, 8th Floor Ibex House 42-47 Minories, London, EC3N 1DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-09, Ceased: 2023-10-26)
Mr Philip Williams, 35 Walton Road, Stockton Heath, Warrington, Cheshire, WA4 6NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-01, Ceased: 2021-11-09)
Mr Steven Philip Williams, 35 Walton Road, Stockton Heath, Warrington, Cheshire, WA4 6NW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-01, Ceased: 2021-11-09)
Company Accounts Summary (£)
| Item | 2019 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1 | 1 | 4,239,248 | 4,449,860 | 5,723,496 | 1.0,1.0,4239248.0,4449860.0,5723496.0 |