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Name

WPL Runoff Limited

Address
C/O Frp Advisory Llp Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
VAT ID no VAT ID available
Company No. 05988409 Show on Companies House
Company Register StatusLiquidation
Incorporation Date3 November 2006
AccountsFULL
last accounts made up to 30 September 2018
Sector (SIC)66220 - Activities of insurance agents and brokers
Previous Names
  • Windsor Partners Limited
  • Ostrakon Partners Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ostrakon Runoff Limited Status: Active Notified: 12/09/2019 Companies House Number: 00945878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Howden Broking Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2019 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Windsor Limited Status: Ceased Notified: 06/06/2016 Ceased: 06/06/2016 Companies House Number: 05988389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Moore, Andrew John 1 Queen Street, Bristol Status: Active Notified: 27/09/2016 Role: Secretary
    Bloomer, William David 1 Queen Street, Bristol Status: Ceased Notified: 12/09/2019 Ceased: 14/03/2024 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Erritt, Andrew Mark London, United Kingdom Status: Ceased Notified: 25/04/2007 Ceased: 26/09/2013 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British