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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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