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 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
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 |
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 |