WEALD BROKING MANAGEMENT LTD
- Company statusdissolved
- Company No07277003
- Age15 years 1 month Incorporated 8 June 2010
- Officers0
Address
Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England
WEALD BROKING MANAGEMENT LTD is an dissolved company incorporated on 8 June 2010 and based in Knaresborough, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 11 May 2021
Gazette Notice Voluntary
4 Years Ago on 23 Feb 2021
Dissolution Application Strike Off Company
4 Years Ago on 10 Feb 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 28 Jan 2021
Legacy
4 Years Ago on 28 Jan 2021
Legacy
4 Years Ago on 28 Jan 2021
Resolution
4 Years Ago on 28 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 03 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Oct 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 May 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Aug 2019
Memorandum Articles
6 Years Ago on 26 Jul 2019
Resolution
6 Years Ago on 26 Jul 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Dean | secretary | 30 Sept 2020 | |
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 06 Apr 2018 | |
| LOWE, Scott | director | Feb 1973 | 27 Nov 2020 |
| SHORTLAND, Christopher David | director | Mar 1977 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodland Investment Holdings Limited | 06 Apr 2018 | |
| Mr Julian Spencer Trill | May 1970 | 06 Apr 2016 |
| Mr Steven John Brindley | Jan 1960 | 06 Apr 2016 |
| Mr Mark John Anthony Zandler | Apr 1962 | 06 Apr 2016 |
| Mr Kevin Paul Stone | Jan 1966 | 06 Apr 2016 |
| Mr Andrew Jonathan Charles Lowndes | Jul 1969 | 06 Apr 2016 |
| Mrs Katrina Irene Barber | Sep 1969 | 06 Apr 2016 |
| Mr Christopher David Gibbs | Oct 1963 | 06 Apr 2016 |
| Mr Jeffrey Laidler | Jul 1964 | 06 Apr 2016 |
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