WEALD BROKING MANAGEMENT LTD
Overview
| Company Name | WEALD BROKING MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07277003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEALD BROKING MANAGEMENT LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is WEALD BROKING MANAGEMENT LTD located?
| Registered Office Address | Hexagon House Grimbald Crag Close HG5 8PJ Knaresborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEALD BROKING MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WEALD BROKING MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jan 28, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Steven John Brindley as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Desmond Joseph O'connor as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Jonathan Charles Lowndes as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julian Spencer Trill as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher David Gibbs as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Richard Drew as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Paul Stone as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher David Shortland as a director on Nov 27, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Lowe as a director on Nov 27, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Drew as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Dean Clarke as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||||||||||||||
Satisfaction of charge 072770030003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on May 27, 2020 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||||||
Registered office address changed from Falcon House Black Eagle Square Westerham Kent TN16 1SE to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on Aug 27, 2019 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of WEALD BROKING MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Dean | Secretary | HG5 8PJ Knaresborough Hexagon House Grimbald Crag Close England | 274857440001 | |||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Fenchurch Street EC3N 3JY London 54 England |
| 131382140002 | ||||||||||
| LOWE, Scott | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House Hexagon House United Kingdom | United Kingdom | British | Group Financial Accountant | 248626520001 | ||||||||
| SHORTLAND, Christopher David | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House Hexagon House United Kingdom | United Kingdom | British | Chartered Accountant | 247661270001 | ||||||||
| DREW, Simon | Secretary | HG5 8PJ Knaresborough Hexagon House Grimbald Crag Close England | 245147390001 | |||||||||||
| GIBBS, Christopher | Secretary | Black Eagle Square TN16 1SE Westerham Falcon House Kent England | 167021160001 | |||||||||||
| HUXTABLE, Terence Lawford | Secretary | Black Eagle Square TN16 1SE Westerham Falcon House Kent England | 151806660001 | |||||||||||
| BARBER, Katrina Irene | Director | Black Eagle Square TN16 1SE Westerham Falcon House Kent | England | British | Insurance Broker | 195122670001 | ||||||||
| BRINDLEY, Steven John | Director | HG5 8PJ Knaresborough Hexagon House Grimbald Crag Close England | England | British | Insurance Broker | 71800210002 | ||||||||
| DREW, Simon Richard | Director | HG5 8PJ Knaresborough Hexagon House Grimbald Crag Close England | United Kingdom | British | Accountant | 282118610001 | ||||||||
| EDWARDS, Rowland Anthony | Director | Black Eagle Square TN16 1SE Westerham Falcon House Kent England | England | British | Insurance Broker | 91294920002 | ||||||||
| FELL, Adrian Rainsford | Director | Black Eagle Square TN16 1SE Westerham Falcon House Kent England | United Kingdom | British | Insurance Broker | 39688600001 | ||||||||
| GIBBS, Christopher David | Director | HG5 8PJ Knaresborough Hexagon House Grimbald Crag Close England | United Kingdom | British | Insurance Broker | 141999130001 | ||||||||
| GIBBS, Christopher David | Director | Black Eagle Square TN16 1SE Westerham Falcon House Kent England | United Kingdom | British | Insurance Broker | 141999130001 | ||||||||
| LAIDLER, Jeffrey | Director | Black Eagle Square TN16 1SE Westerham Falcon House Kent England | United Kingdom | British | Insurance Broker | 160703770001 | ||||||||
| LOWNDES, Andrew Jonathan Charles | Director | Black Eagle Square TN16 1SE Westerham Falcon House Kent England | England | British | Insurance Broker | 102389380002 | ||||||||
| O'CONNOR, Desmond Joseph | Director | HG5 8PJ Knaresborough Hexagon House Grimbald Crag Close England | United Kingdom | Irish | Insurance Broker | 209968230001 | ||||||||
| STONE, Kevin Paul | Director | Black Eagle Square TN16 1SE Westerham Falcon House Kent England | United Kingdom | British | Insurance Broker | 151806670001 | ||||||||
| TRILL, Julian Spencer | Director | Brookmead Road Cliffe Woods ME3 8HJ Rochester 22 Kent United Kingdom | England | British | Insurance Broker | 166484340001 | ||||||||
| ZANDLER, Mark John Anthony | Director | Black Eagle Square TN16 1SE Westerham Falcon House Kent | England | British | Insurance Broker | 201029930001 |
Who are the persons with significant control of WEALD BROKING MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodland Investment Holdings Limited | Apr 06, 2018 | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Spencer Trill | Apr 06, 2016 | Black Eagle Square TN16 1SE Westerham Falcon House Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven John Brindley | Apr 06, 2016 | Black Eagle Square TN16 1SE Westerham Falcon House Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark John Anthony Zandler | Apr 06, 2016 | Black Eagle Square TN16 1SE Westerham Falcon House Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Paul Stone | Apr 06, 2016 | Black Eagle Square TN16 1SE Westerham Falcon House Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Jonathan Charles Lowndes | Apr 06, 2016 | Black Eagle Square TN16 1SE Westerham Falcon House Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Katrina Irene Barber | Apr 06, 2016 | Black Eagle Square TN16 1SE Westerham Falcon House Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher David Gibbs | Apr 06, 2016 | Black Eagle Square TN16 1SE Westerham Falcon House Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey Laidler | Apr 06, 2016 | Black Eagle Square TN16 1SE Westerham Falcon House Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does WEALD BROKING MANAGEMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 27, 2019 Delivered On Jul 03, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Oct 01, 2015 Delivered On Oct 06, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Security debenture | Created On Sep 30, 2010 Delivered On Oct 06, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0