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Weald Broking Management Ltd

Weald Broking Management Ltd is a dissolved company incorporated on 8 June 2010 with the registered office located in Knaresborough, North Yorkshire. Weald Broking Management Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 11 May 2021 (4 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07277003
Private limited company
Age
15 years
Incorporated 8 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hexagon House Grimbald Crag Close
Knaresborough
HG5 8PJ
England
Same address for the past 5 years
Telephone
01959 565678
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Accountant • British • Lives in UK • Born in Feb 1973
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1977
Woodland Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
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Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
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Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
Knighthood Corporate Assurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
McMorrow Murphy Limited
Callidus Secretaries Limited is a mutual person.
Active
Bernard Saxon General Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
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Countrywide Insurance Management Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£19K
Decreased by £81.01K (-81%)
Turnover
£20K
Increased by £20K (%)
Employees
Unreported
Same as previous period
Total Assets
£4.76M
Increased by £39.33K (+1%)
Total Liabilities
-£3.08M
Increased by £11.08K (0%)
Net Assets
£1.69M
Increased by £28.25K (+2%)
Debt Ratio (%)
65%
Decreased by 0.3% (-0%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 11 May 2021
Voluntary Gazette Notice
4 Years Ago on 23 Feb 2021
Application To Strike Off
4 Years Ago on 10 Feb 2021
Steven John Brindley Resigned
4 Years Ago on 27 Nov 2020
Desmond Joseph O'connor Resigned
4 Years Ago on 27 Nov 2020
Andrew Jonathan Charles Lowndes Resigned
4 Years Ago on 27 Nov 2020
Julian Spencer Trill Resigned
4 Years Ago on 27 Nov 2020
Christopher David Gibbs Resigned
4 Years Ago on 27 Nov 2020
Simon Richard Drew Resigned
4 Years Ago on 27 Nov 2020
Kevin Paul Stone Resigned
4 Years Ago on 27 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 May 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2021
Application to strike the company off the register
Submitted on 10 Feb 2021
Resolutions
Submitted on 28 Jan 2021
Statement by Directors
Submitted on 28 Jan 2021
Solvency Statement dated 30/12/20
Submitted on 28 Jan 2021
Statement of capital on 28 January 2021
Submitted on 28 Jan 2021
Termination of appointment of Steven John Brindley as a director on 27 November 2020
Submitted on 9 Dec 2020
Termination of appointment of Desmond Joseph O'connor as a director on 27 November 2020
Submitted on 3 Dec 2020
Appointment of Mr Scott Lowe as a director on 27 November 2020
Submitted on 2 Dec 2020
Repayment History
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