WAVENEY INSURANCE BROKERS LIMITED
Dormant
General Information
NAME
WAVENEY INSURANCE BROKERS LIMITED
COMPANY NUMBER
00823736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/10/1964
(60years old)
WEBSITE
www.waveney-insurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7PD
Telephone: 08001116768
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Telephone: 1235923
40 Regent Street
Great Yarmouth
Norfolk
NR30 1RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CULLUM CAPITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| WAVENEY INSURANCE BROKERS LIMITED | Dormant | View Report |
| WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVENEY INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVENEY INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVENEY INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2016 - Present (7 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
Director: 23/05/1991 - 02/05/2013 (21 years and 11 months) Secretary: 10/01/2001 - 02/05/2013 (12 years and 3 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 02/03/2022 | Dean Clarke (925393977) has left the board |
| 02/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929302742) Appointed |
| 18/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 01/08/2019 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908682) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925393977) Appointed |
| 13/09/2018 | New Accounts filed |
| 07/08/2018 | Jacqueline Anne Gregory (922198221) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908682) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 07/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 05/10/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 11/01/2017 | New Company Secretary Jacqueline Anne Gregory (922198221) Appointed |
| 08/11/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 26/05/2016 | Jennifer Owens (918328495) has left the board |
| 23/09/2015 | Scott Egan (917070391) has left the board |
| 23/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 19/09/2015 | New Accounts filed |
| 08/07/2015 | Alastair David Lyons (919342861) has left the board |
| 20/06/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 16/12/2014 | New Board Member Alastair David Lyons (919342861) Appointed |
| 01/12/2014 | Graham Patrick Cook (900970014) has left the board |
| 27/10/2014 | Mark Steven Hodges (905844437) has left the board |
| 28/05/2014 | New Confirmation Statement filed |
| 14/04/2014 | David James Bruce (917139880) has left the board |
| 03/12/2013 | New Company Secretary Jennifer Owens (918328495) Appointed |
| 06/11/2013 | Samuel Thomas Budgen Clark (917809902) has left the board |
| 01/06/2013 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 21/05/2013 | Scott Egan (917810761) has left the board |
| 21/05/2013 | New Board Member Scott Egan (917070391) Appointed |
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