W.i.b. Insurance Consultants Limited in KIDLINGTON - OX5 1JE

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W.i.b. Insurance Consultants Limited KIDLINGTON

W.i.b. Insurance Consultants started in year 2001 as Private Limited Company with registration number 04141510. The W.i.b. Insurance Consultants company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Kidlington at 24 Bankside. Postal code: OX5 1JE.

Currently there are 2 directors in the the firm, namely Georgina R. and Ian D.. In addition one secretary - Georgina R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael W. who worked with the the firm until 1 April 2009.

W.i.b. Insurance Consultants Limited Address / Contact

Office Address	24 Bankside
Town	Kidlington
Post code	OX5 1JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04141510
Date of Incorporation	Mon, 15th Jan 2001
Industry	Activities of insurance agents and brokers
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Georgina R.

Position: Director

Appointed: 01 April 2009

Georgina R.

Position: Secretary

Appointed: 01 April 2009

Ian D.

Position: Director

Appointed: 01 April 2009

Michael W.

Position: Secretary

Appointed: 15 January 2001

Resigned: 01 April 2009

Irene H.

Position: Nominee Secretary

Appointed: 15 January 2001

Resigned: 15 January 2001

John C.

Position: Director

Appointed: 15 January 2001

Resigned: 31 March 2017

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 15 January 2001

Resigned: 15 January 2001

Michael W.

Position: Director

Appointed: 15 January 2001

Resigned: 27 June 2018

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Grid (Oxford) Limited from Kidlington, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Georgina R. This PSC owns 25-50% shares. The third one is Ian D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Grid (Oxford) Limited

24 Bankside, Kidlington, Oxon, OX5 1JE, England

Legal authority	England
Legal form	Limited By Shares
Country registered	Engalnd And Wales
Place registered	Companies House
Registration number	11047097
Notified on	27 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Georgina R.

Notified on	1 April 2017
Ceased on	27 June 2018
Nature of control:	25-50% shares

Ian D.

Notified on	1 April 2017
Ceased on	27 June 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 10th, August 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, August 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, August 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/15 filed on: 26th, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/15 filed on: 26th, January 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/15 filed on: 30th, January 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/30	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/15 filed on: 23rd, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/15 filed on: 24th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/15 filed on: 21st, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/15 filed on: 26th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, July 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/27 with complete member list filed on: 27th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/27 with complete member list filed on: 27th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 22nd, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 22nd, July 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 10th, August 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 10th, August 2004	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
AAMD	Amended full accounts for the period to 2003/03/31 filed on: 12th, September 2003	accounts	Free Download (23 pages)
AAMD	Amended full accounts for the period to 2003/03/31 filed on: 12th, September 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 11th, August 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 11th, August 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2003/02/04 with complete member list filed on: 4th, February 2003	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2003/02/04 with complete member list filed on: 4th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 10th, September 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 10th, September 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 15th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 15th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 8th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 8th, March 2001	accounts	Free Download (1 page)

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