WEALD INSURANCE BROKERS LIMITED
Active - Accounts Filed
General Information
NAME
WEALD INSURANCE BROKERS LIMITED
COMPANY NUMBER
00957953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
10/07/1969
(55 years and 4 months old)
WEBSITE
www.wealdinsurance.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/07/1969
16/07/2003
MORRIS, BATEMAN AND COCKLE LIMITED
WEST SUSSEX
RH19 1LB
Telephone: 01959565678
TPS: No
Falcon House
Black Eagle Close
Westerham
Kent
TN16 1SE
Telephone: 565678
Knighthood House
Imberhorne Lane
EAST GRINSTEAD
RH19 1LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODLAND INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| WEALD INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | Lena Caroline Weaire (924829300) has left the board |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEALD INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEALD INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEALD INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 185 Past: 70 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 70 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | Lena Caroline Weaire (924829300) has left the board |
| 10/10/2023 | New Accounts filed |
| 18/08/2023 | Huw Scott Williams (920960419) has left the board |
| 18/08/2023 | Robert Laurence Worrell (928402669) has left the board |
| 18/08/2023 | New Board Member James Steven Yeandle (930612321) Appointed |
| 18/08/2023 | New Board Member Richard Tuplin (925516456) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 19/06/2023 | Christopher David Shortland (924766127) has left the board |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Christopher David Shortland (924766127) Appointed |
| 24/06/2022 | Richard Tuplin (925516456) has left the board |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 25/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929392249) Appointed |
| 25/03/2022 | Dean Clarke (927485758) has left the board |
| 13/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Robert Worrell (928402669) Appointed |
| 20/05/2021 | Change in Reg. Office |
| 22/02/2021 | New Board Member Huw Scott Williams (920960419) Appointed |
| 06/10/2020 | New Accounts filed |
| 05/10/2020 | Christopher David Shortland (925516475) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485758) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/09/2019 | Change in Reg. Office |
| 29/08/2019 | Change in Reg. Office |
| 12/06/2019 | New Confirmation Statement filed |
| 01/04/2019 | New Board Member Richard Tuplin (925516456) Appointed |
| 13/02/2019 | New Board Member Christopher David Shortland (924766127) Appointed |
| 13/02/2019 | Desmond Joseph O'Connor (920996823) has left the board |
| 13/02/2019 | New Company Secretary Christopher David Shortland (925516475) Appointed |
| 13/02/2019 | Simon Drew (924526658) has left the board |
| 13/02/2019 | Simon Richard Drew (920996099) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 02/05/2018 | CALLIDUS SECRETARIES LIMITED (924532874) has left the board |
| 02/05/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 18/04/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (924532874) Appointed |
| 17/04/2018 | Christopher David Gibbs (916701976) has left the board |
| 17/04/2018 | New Company Secretary Simon Drew (924526658) Appointed |
| 16/04/2018 | Desmond O'Connor (924520695) has left the board |
| 16/04/2018 | Mark John Anthony Zandler (920102993) has left the board |
| 16/04/2018 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
| 13/04/2018 | New Board Member Simon Richard Drew (920996099) Appointed |
| 13/04/2018 | New Board Member Desmond O'Connor (924520695) Appointed |
| 04/01/2018 | Jeffrey Laidler (916070377) has left the board |
| 04/01/2018 | New Board Member David Michael Stirk (924156247) Appointed |
| 04/01/2018 | Katrina Irene Barber (919512267) has left the board |
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