WEALD BROKING MANAGEMENT LTD
HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH HG5 8PJ- Dissolved
- Private Limited Company
- Company No. 07277003
- Last Updated: 27 Jun 2021
Company Profile
WEALD BROKING MANAGEMENT LTD was incorporated on Tuesday, June 8, 2010 as a Private Limited Company with registered address in KNARESBOROUGH. WEALD BROKING MANAGEMENT LTD has the status: Dissolved and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 10 years 11 months and 3 days.
| Name | WEALD BROKING MANAGEMENT LTD |
|---|---|
| Company number | 07277003 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2010 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HEXAGON HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH HG5 8PJ |
|---|---|
| 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 |
|---|---|
| Woodland Investment Holdings Limited Grimbald Crag Close, HG5 8PJ |
Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Katrina Irene Barber Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
significant influence or control
|
| Mr Kevin Paul Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
significant influence or control
|
| Mr Jeffrey Laidler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
significant influence or control
|
| Mr Julian Spencer Trill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
significant influence or control
|
| Mr Steven John Brindley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
significant influence or control
|
| Mr Andrew Jonathan Charles Lowndes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
significant influence or control
|
| Mr Mark John Anthony Zandler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
significant influence or control
|
| Mr Christopher David Gibbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 June 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WEALD BROKING MANAGEMENT LTD | 08 Jun 2010 |