LONDON WALL INSURANCE SERVICES LIMITED
Non-Trading
General Information
NAME
LONDON WALL INSURANCE SERVICES LIMITED
COMPANY NUMBER
01469946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
28/12/1979
(44 years and 10 months old)
WEBSITE
http://aawarranty.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/08/1991
27/06/2002
RAC MECHANICAL INSURANCE SERVICES LIMITED
View all previous names
SOUTH YORKSHIRE
S1 2DD
Telephone: 01844396009
TPS: No
Courtwood House
Silver Street Head
SHEFFIELD
S1 2DD
Wallside House
12 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EG
Telephone: 2526000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTORWAY DIRECT LIMITED | Active - Accounts Filed | View Report |
| LONDON WALL INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON WALL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON WALL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON WALL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/2006 - Present (18years) Secretary: 01/11/2004 - Present (20years) Born in Mar 1949 (age: 75) |
Active | Director&Secretary |
Current: 31 Past: 85 |
View Report |
|
01/11/2006 - Present (18years) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
31/12/1991 - 31/12/1997 (6years) Born in Feb 1920 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 17/04/1997 - Present (27 years and 7 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAR PROTECT HOLDINGS LTD | N/A | N/A |
| MOTORWAY DIRECT LIMITED | Active - Accounts Filed | View Report |
| AA MECHANICAL INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| CAR PROTECT LIMITED | Non-Trading | View Report |
| COBDELL LIMITED | Non-Trading | View Report |
| DIRECT CONTACT CENTRES LIMITED | Non-Trading | View Report |
| EXCESS PROTECT LIMITED | Non-Trading | View Report |
| LONDON WALL INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| SERVICEHUB LIMITED | Non-Trading | View Report |
| WALLSIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 15/04/2020 | Paul Nigel Pinkney (907494596) has left the board |
| 15/04/2020 | David Lee Pinkney (905968355) has left the board |
| 15/04/2020 | Frederick Donald Pinkney (904877911) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member David Antcliff (912441005) Appointed |
| 11/04/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 22/11/2016 | Simon Jeremy Tennyson (908871996) has left the board |
| 04/11/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 15/01/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 11/11/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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