WEALD BROKING MANAGEMENT LTD - KNARESBOROUGH


Company Profile Company Filings

Overview

WEALD BROKING MANAGEMENT LTD is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
WEALD BROKING MANAGEMENT LTD was incorporated 13 years ago on 08/06/2010 and has the registered number: 07277003. The accounts status is FULL.

WEALD BROKING MANAGEMENT LTD - KNARESBOROUGH

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

HEXAGON HOUSE GRIMBALD CRAG CLOSE
KNARESBOROUGH
HG5 8PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2020 22/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT LOWE Feb 1973 British Director 2020-11-27 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2018-04-06 CURRENT
MR DEAN CLARKE Secretary 2020-09-30 CURRENT
MR CHRISTOPHER DAVID SHORTLAND Mar 1977 British Director 2020-11-27 CURRENT
MR DESMOND JOSEPH O'CONNOR Oct 1971 Irish Director 2018-04-06 UNTIL 2020-11-27 RESIGNED
MR MARK JOHN ANTHONY ZANDLER Apr 1962 British Director 2015-07-01 UNTIL 2018-04-06 RESIGNED
MRS KATRINA IRENE BARBER Sep 1969 British Director 2015-07-01 UNTIL 2018-04-06 RESIGNED
MR SIMON DREW Secretary 2018-04-06 UNTIL 2020-09-30 RESIGNED
MR CHRISTOPHER GIBBS Secretary 2012-02-14 UNTIL 2018-04-06 RESIGNED
MR TERENCE LAWFORD HUXTABLE Secretary 2010-06-08 UNTIL 2012-02-14 RESIGNED
MR CHRISTOPHER DAVID GIBBS Oct 1963 British Director 2018-06-13 UNTIL 2020-11-27 RESIGNED
MR KEVIN PAUL STONE Jan 1966 British Director 2010-06-08 UNTIL 2020-11-27 RESIGNED
MR STEVEN JOHN BRINDLEY Jan 1960 British Director 2015-01-12 UNTIL 2020-11-27 RESIGNED
MR JULIAN SPENCER TRILL May 1970 British Director 2011-12-20 UNTIL 2020-11-27 RESIGNED
MR JEFFREY LAIDLER Jul 1964 British Director 2012-06-18 UNTIL 2018-04-06 RESIGNED
MR ANDREW JONATHAN CHARLES LOWNDES Jul 1969 British Director 2010-06-08 UNTIL 2020-11-27 RESIGNED
MR ROWLAND ANTHONY EDWARDS Aug 1949 British Director 2010-06-08 UNTIL 2015-12-31 RESIGNED
MR CHRISTOPHER DAVID GIBBS Oct 1963 British Director 2010-06-08 UNTIL 2018-04-06 RESIGNED
MR ADRIAN RAINSFORD FELL Oct 1955 British Director 2010-06-08 UNTIL 2013-12-31 RESIGNED
MR SIMON RICHARD DREW Oct 1969 British Director 2018-04-06 UNTIL 2020-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodland Investment Holdings Limited 2018-04-06 Knaresborough   Ownership of shares 75 to 100 percent
Mr Julian Spencer Trill 2016-04-06 - 2018-04-06 5/1970 Westerham   Kent Significant influence or control
Mrs Katrina Irene Barber 2016-04-06 - 2018-04-06 9/1969 Westerham   Kent Significant influence or control
Mr Steven John Brindley 2016-04-06 - 2018-04-06 1/1960 Westerham   Kent Significant influence or control
Mr Mark John Anthony Zandler 2016-04-06 - 2018-04-06 4/1962 Westerham   Kent Significant influence or control
Mr Andrew Jonathan Charles Lowndes 2016-04-06 - 2018-04-06 7/1969 Westerham   Kent Significant influence or control
Mr Christopher David Gibbs 2016-04-06 - 2018-04-06 10/1963 Westerham   Kent Significant influence or control
Mr Kevin Paul Stone 2016-04-06 - 2018-04-06 1/1966 Westerham   Kent Significant influence or control
Mr Jeffrey Laidler 2016-04-06 - 2018-04-06 7/1964 Westerham   Kent Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-05-31 31-12-2017 100,008 Cash 1,656,755 equity

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