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WAVENEY INSURANCE BROKERS LIMITED

Learn more about WAVENEY INSURANCE BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN

WAVENEY INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00823736
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.19
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 5368.62
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APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS
Form type: TM02
Date: 2016.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015
Form type: CH01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2015.09.21
£2.95
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DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
Form type: AP01
Date: 2015.09.21
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FULL ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2015.09.15
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ADOPT ARTICLES 26/08/2015
Form type: RES01
Date: 2015.09.11
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SECOND FILING WITH MUD 23/05/15 FOR FORM AR01
Form type: RP04
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS
Form type: TM01
Date: 2015.07.06
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: ANNOTATION
Date: 2015.08.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14/08/2015.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.23
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.22
£2.95
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DIRECTOR APPOINTED ALASTAIR DAVID LYONS
Form type: AP01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOK
Form type: TM01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2014.10.23
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
Form type: TM01
Date: 2014.04.10
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SECRETARY APPOINTED JENNIFER OWENS
Form type: AP03
Date: 2013.11.29
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APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
Form type: TM02
Date: 2013.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.12
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CURREXT FROM 31/10/2013 TO 31/12/2013
Form type: AA01
Date: 2013.07.12
£2.95
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SECTION 519
Form type: MISC
Date: 2013.06.26
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2013.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.21
Child documents:
Document type: ANNOTATION
Date: 2013.05.21
Form type: RES13
Document description: SECTION 175(5)(A) 02/05/2013
Document type: ANNOTATION
Date: 2013.05.21
Form type: RES01
Document description: ADOPT ARTICLES 02/05/2013
Document type: ANNOTATION
Date: 2013.05.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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02/05/13 STATEMENT OF CAPITAL GBP 5368.62
Form type: SH01
Date: 2013.05.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.15
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01/05/13 STATEMENT OF CAPITAL GBP 3108130.00
Form type: SH01
Date: 2013.05.15
£2.95
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DIRECTOR APPOINTED SCOTT EGAN
Form type: AP01
Date: 2013.05.09
£2.95
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DIRECTOR APPOINTED SCOTT EGAN
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID DOVE
Form type: TM01
Date: 2013.05.08
£2.95
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SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK
Form type: AP03
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID DOVE
Form type: TM02
Date: 2013.05.08
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES BRUCE
Form type: AP01
Date: 2013.05.08
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DIRECTOR APPOINTED MR MARK STEVEN HODGES
Form type: AP01
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 127 BEVAN STREET EAST, LOWESTOFT, SUFFOLK, NR32 2AJ
Form type: AD01
Date: 2013.05.08
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TRANSFER OF SHARES 28/03/2013
Form type: RES13
Date: 2013.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR KELLY BEAUMONT
Form type: TM01
Date: 2013.01.29
£2.95
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DIRECTOR APPOINTED MISS KELLY MARIE BEAUMONT
Form type: AP01
Date: 2013.01.29
£2.95
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ADOPT ARTICLES 19/12/2012
Form type: RES01
Date: 2013.01.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.18
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.06.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.07
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23/05/11 NO CHANGES
Form type: AR01
Date: 2011.06.27
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, 128 BEVAN STREET EAST, LOWESTOFT,, SUFFOLK., NR32 2AQ
Form type: AD01
Date: 2011.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.11
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.11
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29

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Company directors and board members:

MARK STEPHEN MUGGE (current)
Director, 2015.09.11
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
SAMUEL THOMAS BUDGEN CLARK (resigned)
Secretary, 2013.05.02 - 2013.11.01
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
MICHAEL DODGSON (resigned)
Secretary, 1997.10.07 - 2001.01.10
60 PRIMROSE WAY BRADWELL , GREAT YARMOUTH
NR31 8RN, NORFOLK
DAVID ANTHONY DOVE (resigned)
Secretary, COMPANY SECRETARY, 1993.09.04 - 1997.10.07
147 CORTON ROAD , LOWESTOFT
NR32 4PR, SUFFOLK
DAVID ANTHONY DOVE (resigned)
Secretary, 2001.01.10 - 2013.05.02
147 CORTON ROAD , LOWESTOFT
NR32 4PR, SUFFOLK
JENNIFER OWENS (resigned)
Secretary, 2013.11.25 - 2016.03.01
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
ADRIAN VICTOR EDWARD SYMONDS (resigned)
Secretary, 1991.05.23 - 1993.09.04
YACHT SPIRIT OF ST NICOLAS 3 SEALAKE ROAD , LOWESTOFT
SUFFOLK
KELLY MARIE BEAUMONT (resigned)
Director, INSURANCE BROKER, 2013.01.01 - 2013.01.01
127 BEVAN STREET EAST , LOWESTOFT
NR32 2AJ, SUFFOLK
DAVID JAMES BRUCE (resigned)
Director, 2013.05.02 - 2014.01.17
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
GRAHAM PATRICK COOK (resigned)
Director, INSURANCE BROKER, 1991.05.23 - 2014.11.25
9 SIENNA MEWS PLUMSTEAD ROAD , NORWICH
NR1 4LR
LYNDA ANN COOK (resigned)
Director, 1991.05.23 - 1995.06.21
WOODSIDE SCHOOL ROAD, RINGSFIELD , BECCLES
NR34 8NZ, SUFFOLK
CAROL ANN DOVE (resigned)
Director, 1991.05.23 - 1993.04.21
89 WESTWOOD AVENUE , LOWESTOFT
NR33 9RS, SUFFOLK
DAVID ANTHONY DOVE (resigned)
Director, INSURANCE BROKER, 1991.05.23 - 2013.05.02
147 CORTON ROAD , LOWESTOFT
NR32 4PR, SUFFOLK
SCOTT EGAN (resigned)
Director, 2013.05.02 - 2015.09.14
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
MARK STEVEN HODGES (resigned)
Director, 2013.05.02 - 2014.10.17
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
ALASTAIR DAVID LYONS (resigned)
Director, EXECUTIVE CHAIRMAN, 2014.12.12 - 2015.06.29
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ADRIAN VICTOR EDWARD SYMONDS (resigned)
Director, INSURANCE BROKER, 1991.05.23 - 1993.09.04
YACHT SPIRIT OF ST NICOLAS 3 SEALAKE ROAD , LOWESTOFT
SUFFOLK
JENNIFER MARY SYMONDS (resigned)
Director, 1991.05.23 - 1993.09.04
YACHT SPIRIT OF ST NICOLAS 3 SEALAKE ROAD , OULTON BROAD LOWESTOFT
SUFFOLK

Companies near to WAVENEY INSURANCE BROKERS ltd.

Information about the Private Limited Company WAVENEY INSURANCE BROKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data