Wisecall Claims Assistance Limited in Marshfield Bank CREWE - CW2 8UY

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Wisecall Claims Assistance Limited CREWE

Wisecall Claims Assistance started in year 1999 as Private Limited Company with registration number 03711784. The Wisecall Claims Assistance company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Crewe at Kindertons House. Postal code: CW2 8UY.

At the moment there are 2 directors in the the firm, namely Doug L. and Joanne H.. In addition one secretary - Caroline R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wisecall Claims Assistance Limited Address / Contact

Office Address	Kindertons House
Office Address2	Marshfield Bank
Town	Crewe
Post code	CW2 8UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03711784
Date of Incorporation	Thu, 11th Feb 1999
Industry	Non-life insurance
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Doug L.

Position: Director

Appointed: 01 October 2020

Joanne H.

Position: Director

Appointed: 21 March 2019

Caroline R.

Position: Secretary

Appointed: 20 December 2018

Rob M.

Position: Director

Appointed: 08 January 2020

Resigned: 15 September 2020

Nigel W.

Position: Director

Appointed: 15 August 2018

Resigned: 01 May 2019

Neil C.

Position: Director

Appointed: 15 August 2018

Resigned: 20 December 2018

Stephen F.

Position: Director

Appointed: 01 February 2013

Resigned: 02 October 2015

Christopher L.

Position: Director

Appointed: 01 February 2013

Resigned: 15 August 2018

Philip S.

Position: Director

Appointed: 01 September 2009

Resigned: 09 March 2010

David A.

Position: Director

Appointed: 01 September 2009

Resigned: 30 June 2010

David M.

Position: Director

Appointed: 01 September 2008

Resigned: 23 June 2009

David B.

Position: Director

Appointed: 11 September 2006

Resigned: 23 May 2007

Christopher G.

Position: Director

Appointed: 11 September 2006

Resigned: 14 April 2008

Stephen B.

Position: Director

Appointed: 24 April 2006

Resigned: 31 May 2006

Andrew W.

Position: Director

Appointed: 01 May 2004

Resigned: 26 September 2014

Sean B.

Position: Director

Appointed: 16 April 2003

Resigned: 17 October 2007

Christopher B.

Position: Director

Appointed: 16 April 2003

Resigned: 26 May 2006

Julie M.

Position: Secretary

Appointed: 23 October 2001

Resigned: 30 June 2014

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1999

Resigned: 11 February 1999

Donald R.

Position: Director

Appointed: 11 February 1999

Resigned: 31 December 2012

James H.

Position: Director

Appointed: 11 February 1999

Resigned: 20 September 2005

Annette T.

Position: Secretary

Appointed: 11 February 1999

Resigned: 22 October 2001

First Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 1999

Resigned: 11 February 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Kindertons Holdings Limited from Crewe, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is 2012 Business Limited that entered Crewe, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kindertons Holdings Limited

Kindertons House Marshfield Bank, Crewe, CW2 8UY, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05504444
Notified on	23 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

2012 Business Limited

Kindertons House Marshfield Bank, Crewe, CW2 8UY, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5502097
Notified on	6 April 2016
Ceased on	23 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 14th, October 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 28th February 2019 to 31st December 2018 filed on: 12th, September 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 28th February 2018 filed on: 6th, August 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 29th February 2016 filed on: 17th, August 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 13th February 2016 with full list of members filed on: 13th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th March 2016: 200.00 GBP	capital
AA	Full accounts for the period ending 28th February 2015 filed on: 1st, December 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 13th February 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2015: 200.00 GBP	capital
AA	Full accounts for the period ending 28th February 2014 filed on: 5th, December 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 13th February 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th February 2014: 200.00 GBP	capital
AA	Small-sized company accounts made up to 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 28th February 2013 filed on: 29th, August 2013	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2012 filed on: 9th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th February 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th June 2011 filed on: 4th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 11th February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2010 to 30th June 2011 filed on: 9th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th February 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 21st, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th February 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 17th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (9 pages)
363(288)	12th March 2007 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (9 pages)
363(288)	12th March 2007 Annual return (Director's particulars changed;director resigned)	annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, July 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2nd March 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2nd March 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 14th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 14th, February 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 10th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 10th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (8 pages)
363(288)	17th February 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 5th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 5th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to 10th April 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th April 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 18th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 18th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
363(288)	14th February 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (6 pages)
363(288)	14th February 2002 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 13th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 13th, December 2001	accounts	Free Download (5 pages)
363s	Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 10th, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 10th, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to 13th March 2000 with shareholders record filed on: 13th, March 2000	annual return	Free Download (6 pages)
363(288)	13th March 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th March 2000 with shareholders record filed on: 13th, March 2000	annual return	Free Download (6 pages)
363(288)	13th March 2000 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 29/02/00 to 31/05/00 filed on: 9th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/05/00 filed on: 9th, July 1999	accounts	Free Download (1 page)

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