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WEALD INSURANCE BROKERS LIMITED

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

Company details

FALCON HOUSE, BLACK EAGLE SQUARE, WESTERHAM, KENT, TN16 1SE

WEALD INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00957953
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.10
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

MACQUARIE BANK LIMITED
SECURITY DEBENTURE - Outstanding on 2010.10.06

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROWLAND EDWARDS
Form type: TM01
Date: 2016.01.11
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR APPOINTED MR MARK JOHN ANTHONY ZANDLER
Form type: AP01
Date: 2015.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.22
£2.95
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DIRECTOR APPOINTED MR STEVEN JOHN BRINDLEY
Form type: AP01
Date: 2015.02.18
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DIRECTOR APPOINTED MRS KATRINA IRENE BARBER
Form type: AP01
Date: 2015.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN FELL
Form type: TM01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAIDLER / 05/10/2012
Form type: CH01
Date: 2013.09.03
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER GIBBS
Form type: AP03
Date: 2012.02.24
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APPOINTMENT TERMINATED, SECRETARY TERENCE HUXTABLE
Form type: TM02
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED MR JEFF LAIDLER
Form type: AP01
Date: 2012.02.14
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DIRECTOR APPOINTED MR JULIAN SPENCER TRILL
Form type: AP01
Date: 2012.02.06
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID GIBBS
Form type: AP01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RIGBY
Form type: TM01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MALEY
Form type: TM01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCKLE
Form type: TM01
Date: 2011.02.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.06
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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AUD APT/OFFICERS/DIVIDE 31/12/06
Form type: RES13
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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RE: CO BUSINESS 29/03/06
Form type: RES13
Date: 2006.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
Child documents:
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2004.03.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
Form type: 225
Date: 2004.03.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25

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Company directors and board members:

CHRISTOPHER GIBBS (current)
Secretary, 2012.02.14
FALCON HOUSE BLACK EAGLE SQUARE , WESTERHAM
TN16 1SE, KENT
KATRINA IRENE BARBER (current)
Director, INSURANCE BROKER, 2015.01.26
FALCON HOUSE BLACK EAGLE SQUARE , WESTERHAM
TN16 1SE, KENT
STEVEN JOHN BRINDLEY (current)
Director, INSURANCE BROKER, 2015.01.12
FALCON HOUSE BLACK EAGLE SQUARE , WESTERHAM
TN16 1SE, KENT
CHRISTOPHER DAVID GIBBS (current)
Director, INSURANCE BROKER, 2010.09.30
FALCON HOUSE BLACK EAGLE SQUARE , WESTERHAM
TN16 1SE, KENT
JEFFREY LAIDLER (current)
Director, INSURANCE EXECUTIVE, 2012.01.31
FALCON HOUSE BLACK EAGLE SQUARE , WESTERHAM
TN16 1SE, KENT
ANDREW JONATHAN CHARLES LOWNDES (current)
Director, INSURANCE BROKER, 2005.01.01
6 BISHOP BUTT CLOSE , ORPINGTON
BR6 9UF, KENT
KEVIN PAUL STONE (current)
Director, INSURANCE BROKER, 2004.03.01
BETHUNE CUDHAM LANE SOUTH , CUDHAM
TN14 7QA, KENT
JULIAN SPENCER TRILL (current)
Director, INSURANCE BROKER, 2011.12.20
22 BROOKMEAD ROAD CLIFFE WOODS , ROCHESTER
ME3 8HJ, KENT
ENGLAND
MARK JOHN ANTHONY ZANDLER (current)
Director, INSURANCE BROKER, 2015.09.17
17 WESTBOURNE PLACE WESTBOURNE PLACE , HOVE
BN3 4GN, EAST SUSSEX
ENGLAND
MICHAEL GEORGE COCKLE (resigned)
Secretary, 1991.09.01 - 2003.09.01
STAKE FARM COTTAGE GODDEN GREEN , SEVENOAKS
TN15 0JU, KENT
TERENCE LAWFORD HUXTABLE (resigned)
Secretary, ACCOUNTANT, 2006.03.29 - 2012.01.31
11 STANHOPE GROVE , BECKENHAM
BR3 3JB, KENT
BRUCE YORSTOUN MALEY (resigned)
Secretary, 2003.09.01 - 2006.03.29
WAY POST VINES CROSS , HEATHFIELD
TN21 9EG, EAST SUSSEX
RONALD LESLIE BATEMAN (resigned)
Director, INSURANCE BROKER, 1991.09.01 - 1995.12.31
18 LYNTON PARK AVENUE , EAST GRINSTEAD
RH19 3XB, WEST SUSSEX
MICHAEL GEORGE COCKLE (resigned)
Director, INSURANCE BROKER, 1991.09.01 - 2010.09.30
THE CHAILEYS LONG MILL LANE ST MARY'S PLATT , SEVENOAKS
TN15 8NA, KENT
ROWLAND ANTHONY EDWARDS (resigned)
Director, INSURANCE BROKER, 2003.07.01 - 2015.12.31
19 THE MARTINS CRAWLEY DOWN , CRAWLEY
RH10 4XU, WEST SUSSEX
ADRIAN RAINSFORD FELL (resigned)
Director, INSURANCE BROKER, 2004.03.01 - 2013.12.31
9 BRIAR CLOSE LARKFIELD , AYLESFORD
ME20 6NA, KENT
BRUCE YORSTOUN MALEY (resigned)
Director, INSURANCE BROKER, 2003.07.01 - 2010.09.30
WAY POST VINES CROSS , HEATHFIELD
TN21 9EG, EAST SUSSEX
ANTHONY MICHAEL RIGBY (resigned)
Director, INSURANCE BROKER, 1991.09.01 - 2010.09.30
BARMOOR COTTAGE BIG COMMON LANE BLETCHINGLEY , REDHILL
RH1 4QE, SURREY

Companies near to WEALD INSURANCE BROKERS ltd.

Information about the Private Limited Company WEALD 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: 2016.06.25. Reload the data