WM BROKERS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 02156767
- Last Updated: 01 Mar 2024
Company Profile
WM BROKERS LIMITED was incorporated on Monday, August 24, 1987 as a Private Limited Company with registered address in LONDON. WM BROKERS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 37 years 2 months and 15 days.
| Name | WM BROKERS LIMITED |
|---|---|
| Company number | 02156767 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Woodward Markwell Holdco B Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Woodward Markwell Holdco A Limited Falcon Street, IP1 1SL |
Dates: Monday, June 13, 2022 - Wednesday, July 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Marshall Wooldridge Holdings Limited 50 Fenchurch Street, EC3M 3JY |
Dates: Thursday, August 31, 2017 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Courtfile Limited Broadfield Court, S8 0XF |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| WM BROKERS LIMITED | 24 Aug 1987 |
| ECS INSURANCE BROKERS LIMITED | 14 Dec 2021 |