| Company Name | Wellington-Young Insurance Services Limited |
|---|---|
| Directors | Stephen Peter Griffiths and Cary Paul Wellington |
| Company Status | Active |
| Company Number | 02048323 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1986(37 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 65202 | Non-life reinsurance |
Directors
| Secretary Name | Cary Paul Wellington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1999(12 years, 5 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Manager |
| Correspondence Address | 87 Market Street Hoylake Wirral Merseyside CH47 5AA Wales |
| Director Name | Stephen Peter Griffiths |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2010(23 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Market Street Wirral CH47 5AA Wales |
| Director Name | Mr Cary Paul Wellington |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2011(24 years, 10 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 87 Market Street Hoylake Wirral Merseyside CH47 5AA Wales |
| Director Name | Marlyn Erica Young Wellington |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 11 October 1995) |
| Role | Teacher |
| Correspondence Address | Oak Lodge Lightfoot Lane Wirral Merseyside L60 2TP |
| Secretary Name | Myrton Roy Wellington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 11 October 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Lodge Lightfoot Lane Wirral Merseyside L60 2TP |
| Director Name | Myrton Roy Wellington |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1995(9 years, 1 month after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 01 July 2011) |
| Role | Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Lodge Lightfoot Lane Wirral Merseyside L60 2TP |
| Secretary Name | Marlyn Erica Young Wellington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1995(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 January 1999) |
| Role | Insurance |
| Correspondence Address | Oak Lodge Lightfoot Lane Wirral Merseyside L60 2TP |
Contact
| Website | wellingtonyounginsurance.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 6321223 |
| Telephone region | Liverpool |
Location
| Registered Address | 87 Market Street Hoylake Wirral Merseyside CH47 5AA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 50 at £1 | Cary P. Wellington 50.00% Ordinary B |
|---|---|
| 50 at £1 | S.p. Griffiths 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,264 |
| Cash | £3,166 |
| Current Liabilities | £9,411 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (7 months, 3 weeks from now) |
Charges
| 19 August 1992 | Delivered on: 28 August 1992 Satisfied on: 13 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 87 and 87A market street hoylake wirral merseyside title number MS322777 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 27 April 1990 | Delivered on: 11 May 1990 Satisfied on: 13 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 poulton road wallasey wirral merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 27 April 1990 | Delivered on: 3 May 1990 Satisfied on: 13 March 2013 Persons entitled: G. Crossworth D.R.P. Crossworth Classification: Legal charge Secured details: £11,000. Particulars: 55 poulton road wallasey wirral merseyside. Fully Satisfied |
Filing History
| 8 January 2021 | Confirmation statement made on 26 December 2020 with no updates (3 pages) |
|---|---|
| 13 July 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 8 January 2020 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
| 8 January 2020 | Secretary's details changed for Cary Paul Wellington on 6 January 2020 (1 page) |
| 12 July 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 7 January 2019 | Confirmation statement made on 26 December 2018 with no updates (3 pages) |
| 20 July 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 10 January 2018 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
| 14 July 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 14 July 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 9 January 2017 | Confirmation statement made on 26 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 26 December 2016 with updates (6 pages) |
| 16 July 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 16 July 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 8 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 9 July 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 12 July 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 12 July 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 8 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 19 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 15 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 15 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 11 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (6 pages) |
| 11 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 31 July 2012 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 13 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (6 pages) |
| 13 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Change of share class name or designation (1 page) |
| 15 November 2011 | Change of share class name or designation (1 page) |
| 22 July 2011 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 22 July 2011 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 1 July 2011 | Appointment of Mr Cary Paul Wellington as a director (2 pages) |
| 1 July 2011 | Appointment of Mr Cary Paul Wellington as a director (2 pages) |
| 1 July 2011 | Termination of appointment of Myrton Wellington as a director (1 page) |
| 1 July 2011 | Termination of appointment of Myrton Wellington as a director (1 page) |
| 13 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Appointment of Stephen Peter Griffiths as a director (6 pages) |
| 21 April 2010 | Appointment of Stephen Peter Griffiths as a director (6 pages) |
| 21 April 2010 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 21 April 2010 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 10 February 2010 | Registered office address changed from 166 Linacre Road Liverpool L21 8JU on 10 February 2010 (2 pages) |
| 10 February 2010 | Registered office address changed from 166 Linacre Road Liverpool L21 8JU on 10 February 2010 (2 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 7 January 2010 | Director's details changed for Myrton Roy Wellington on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Myrton Roy Wellington on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Myrton Roy Wellington on 1 October 2009 (2 pages) |
| 12 March 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 12 March 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 9 January 2009 | Return made up to 26/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 26/12/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 10 January 2008 | Return made up to 26/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 26/12/07; full list of members (2 pages) |
| 10 January 2008 | Secretary's particulars changed (1 page) |
| 10 January 2008 | Secretary's particulars changed (1 page) |
| 2 February 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 15 January 2007 | Return made up to 26/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 26/12/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 10 January 2006 | Return made up to 26/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 26/12/05; full list of members (2 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 January 2005 | Return made up to 26/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 26/12/04; full list of members (6 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 30 November 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 30 November 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 30 November 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 12 January 2004 | Return made up to 26/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 26/12/03; full list of members (6 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 10 January 2003 | Return made up to 26/12/02; full list of members (6 pages) |
| 10 January 2003 | Return made up to 26/12/02; full list of members (6 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 29 January 2002 | Return made up to 26/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 26/12/01; full list of members (6 pages) |
| 8 October 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 8 October 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 15 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 13 July 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 13 July 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 30 December 1999 | Return made up to 26/12/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 26/12/99; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 25 October 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 26 February 1999 | Secretary resigned (1 page) |
| 26 February 1999 | New secretary appointed (2 pages) |
| 26 February 1999 | Secretary resigned (1 page) |
| 26 February 1999 | New secretary appointed (2 pages) |
| 12 January 1999 | Return made up to 26/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 26/12/98; no change of members (4 pages) |
| 17 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 17 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 9 January 1998 | Return made up to 26/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 26/12/97; full list of members (6 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 31 December 1996 | Return made up to 26/12/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 26/12/96; no change of members (4 pages) |
| 22 October 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 22 October 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 10 January 1996 | Return made up to 26/12/95; change of members (6 pages) |
| 10 January 1996 | Return made up to 26/12/95; change of members (6 pages) |
| 23 October 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 23 October 1995 | Full accounts made up to 31 January 1995 (11 pages) |