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Waveney Insurance Brokers Ltd

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Full Company Report  WAVENEY INSURANCE BROKERS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2015)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 00823736
Record last updated Tuesday, March 1, 2022 5:32:33 AM UTC
Official Address Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me143en East
There are 14 companies registered at this street
Locality East
Region England
Postal Code ME143EN
Sector Activities of head offices

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WAVENEY INSURANCE BROKERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12022-122024-92024-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 22, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 22, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 1, 2019 Appointment of a woman Appointment of a woman
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2018 Appointment of a man as Director and Deputy Cfo Appointment of a man as Director and Deputy Cfo
Registry Dec 20, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 23, 2015 Change of accounting reference date Change of accounting reference date
Financials Jan 22, 2015 Annual accounts Annual accounts
Registry Dec 12, 2014 Appointment of a man as Executive Chairman and Director Appointment of a man as Executive Chairman and Director
Registry Dec 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2014 Resignation of one Director Resignation of one Director
Registry Nov 25, 2014 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Oct 23, 2014 Resignation of one Director Resignation of one Director
Registry Oct 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2014 Annual return Annual return
Registry Apr 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 25, 2013 Appointment of a woman as Secretary 8237... Appointment of a woman as Secretary 8237...
Registry Nov 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 12, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 12, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 26, 2013 Miscellaneous document Miscellaneous document
Registry May 28, 2013 Annual return Annual return
Registry May 24, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Financials May 22, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 16, 2013 Return of allotment of shares Return of allotment of shares
Registry May 15, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 15, 2013 Return of allotment of shares Return of allotment of shares
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Appointment of a man as Director 8237... Appointment of a man as Director 8237...
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry May 8, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2013 Appointment of a man as Director 8237... Appointment of a man as Director 8237...
Registry May 8, 2013 Change of registered office address Change of registered office address
Registry May 2, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Apr 15, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 11, 2013 Statement of satisfaction in full or in part of mortgage or charge 8237... Statement of satisfaction in full or in part of mortgage or charge 8237...
Registry Feb 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 30, 2013 Statement of satisfaction in full or in part of mortgage or charge 8237... Statement of satisfaction in full or in part of mortgage or charge 8237...
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2013 Statement of companies objects Statement of companies objects
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Registry Jan 1, 2013 Resignation of a woman Resignation of a woman
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Registry Jun 7, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 7, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 27, 2011 Annual return Annual return
Registry May 16, 2011 Change of registered office address Change of registered office address
Financials May 11, 2011 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Financials May 11, 2010 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Financials May 20, 2009 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Financials May 13, 2008 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Registry Jun 22, 2007 Register of members Register of members
Financials Apr 30, 2007 Annual accounts Annual accounts
Financials Aug 2, 2006 Annual accounts 8237... Annual accounts 8237...
Registry Jul 11, 2006 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Jul 1, 2005 Annual return Annual return
Financials Sep 2, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Registry Dec 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2003 Annual return Annual return
Financials Sep 3, 2003 Annual accounts Annual accounts
Registry Jun 26, 2002 Annual return Annual return
Financials May 8, 2002 Annual accounts Annual accounts
Financials Sep 4, 2001 Annual accounts 8237... Annual accounts 8237...
Registry Aug 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2001 Annual return Annual return
Registry Aug 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2001 Location of register of members address changed Location of register of members address changed
Registry Aug 7, 2001 Director's particulars changed Director's particulars changed
Registry Jan 10, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 10, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 16, 2000 Annual accounts Annual accounts
Registry Aug 14, 2000 Annual return Annual return
Financials Jul 14, 1999 Annual accounts Annual accounts
Registry Jun 29, 1999 Annual return Annual return
Registry Jul 28, 1998 Annual return 8237... Annual return 8237...
Financials Jul 9, 1998 Annual accounts Annual accounts
Registry Dec 16, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
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