• UK
  • WEALD BROKING MANAGEMENT LTD - Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England, United Kingdom

Company Information

Company registration number
07277003
Company Status
LIVE
Country
United Kingdom
Registered Address
Hexagon House Grimbald Crag Close
Knaresborough
HG5 8PJ
England
Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England UK

Management

Managing Directors
LOWE, Scott
SHORTLAND, Christopher David
Company secretaries
CLARKE, Dean
CALLIDUS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-06-08
Age Of Company
2010-06-08 13 years
SIC/NACE
66220

Ownership

Beneficial Owners
-
-
-
-
-
-
-
-
Woodland Investment Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-06-08
Annual Return
Due Date: 2021-06-22
Last Date: 2020-06-08

WEALD BROKING MANAGEMENT LTD Company Description

WEALD BROKING MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 07277003. Its current trading status is "live". It was registered 2010-06-08. It has declared SIC or NACE codes as "66220". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Hexagon House Grimbald Crag Close .
More information

Get WEALD BROKING MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Weald Broking Management Ltd - Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England, United Kingdom

2010-06-08 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2021-02-10) - DS01

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  • gazette-notice-voluntary (2021-02-23) - GAZ1(A)

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  • resolution (2021-01-28) - RESOLUTIONS

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  • legacy (2021-01-28) - SH20

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  • legacy (2021-01-28) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-01-28) - SH19

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  • mortgage-satisfy-charge-full (2020-07-15) - MR04

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-10-01) - AP03

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  • termination-director-company-with-name-termination-date (2020-12-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-10-02) - TM02

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  • appoint-person-director-company-with-name-date (2020-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-09) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-03) - TM01

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  • change-corporate-secretary-company-with-change-date (2019-03-29) - CH04

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  • confirmation-statement-with-no-updates (2019-06-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01

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  • accounts-with-accounts-type-full (2019-10-06) - AA

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  • resolution (2019-07-26) - RESOLUTIONS

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  • memorandum-articles (2019-07-26) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01

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  • resolution (2019-07-10) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2018-04-06) - SH03

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  • capital-cancellation-shares (2018-04-06) - SH06

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  • mortgage-satisfy-charge-full (2018-04-25) - MR04

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  • appoint-person-director-company-with-name-date (2018-04-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-04-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-04-10) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-04-10) - AP04

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  • termination-director-company-with-name-termination-date (2018-04-12) - TM01

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  • resolution (2018-04-25) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2018-06-13) - PSC07

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  • change-person-director-company-with-change-date (2018-11-01) - CH01

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  • appoint-person-director-company-with-name-date (2018-06-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • accounts-with-accounts-type-small (2018-05-30) - AA

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  • notification-of-a-person-with-significant-control (2018-06-13) - PSC02

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  • confirmation-statement-with-updates (2018-06-13) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC01

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  • accounts-with-accounts-type-small (2017-09-21) - AA

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-11) - TM01

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  • capital-return-purchase-own-shares (2016-02-05) - SH03

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  • capital-cancellation-shares (2016-02-05) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-11) - AR01

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  • appoint-person-director-company-with-name-date (2016-08-11) - AP01

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  • capital-allotment-shares (2016-04-15) - SH01

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  • accounts-with-accounts-type-small (2016-11-06) - AA

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  • capital-cancellation-shares (2015-01-21) - SH06

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  • capital-return-purchase-own-shares (2015-02-03) - SH03

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  • resolution (2015-02-03) - RESOLUTIONS

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  • capital-cancellation-shares (2015-02-03) - SH06

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  • capital-return-purchase-own-shares (2015-01-21) - SH03

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  • accounts-with-accounts-type-small (2015-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01

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  • mortgage-satisfy-charge-full (2015-10-06) - MR04

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  • appoint-person-director-company-with-name-date (2015-02-18) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01

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  • accounts-with-accounts-type-small (2014-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • change-person-director-company-with-change-date (2012-08-24) - CH01

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  • appoint-person-director-company-with-name (2012-08-24) - AP01

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  • appoint-person-secretary-company-with-name (2012-02-24) - AP03

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  • termination-secretary-company-with-name (2012-02-24) - TM02

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  • appoint-person-director-company-with-name (2012-02-24) - AP01

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • accounts-with-accounts-type-full (2011-06-14) - AA

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  • change-account-reference-date-company-previous-shortened (2011-04-04) - AA01

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  • capital-allotment-shares (2010-10-07) - SH01

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  • legacy (2010-10-06) - MG01

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  • resolution (2010-10-05) - RESOLUTIONS

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  • incorporation-company (2010-06-08) - NEWINC

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