WOOD INSURANCE BROKERS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 01405475
Status Active
Incorporation Date 14 December 1978
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016. The most likely internet sites of WOOD INSURANCE BROKERS LIMITED are www.woodinsurancebrokers.co.uk, and www.wood-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Insurance Brokers Limited is a Private Limited Company. The company registration number is 01405475. Wood Insurance Brokers Limited has been working since 14 December 1978. The present status of the company is Active. The registered address of Wood Insurance Brokers Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. INGLIS, Alan James is a Director of the company. MCGEEVER, Hugh Jordan is a Director of the company. Secretary BELLIS, Juliet Mary Susan has been resigned. Secretary CRAIGIE, Robert William Addison has been resigned. Secretary DAVIS, Nigel Peter has been resigned. Secretary HENRY, Jane Margaret Helen has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary MURPHY, Michael Joseph has been resigned. Secretary TILLETT, John has been resigned. Secretary YE, Christina Hong has been resigned. Director BURGESS, Frank has been resigned. Director DAVIS, Nigel Peter has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HUDSON, Christopher Edward has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director MOUNTAIN, Frank James has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director PLUMB, Robert Henry Charles has been resigned. Director TILLETT, John has been resigned. Director WOOD, Victor Arthur Evelyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 20 May 2013
Director
COWANS, David
Appointed Date: 20 May 2013
68 years old
Director
INGLIS, Alan James
Appointed Date: 01 October 2008
67 years old
Director
MCGEEVER, Hugh Jordan
Appointed Date: 31 May 2008
65 years old

Resigned Directors

Secretary
BELLIS, Juliet Mary Susan
Resigned: 24 July 2008
Appointed Date: 26 November 2004
Secretary
CRAIGIE, Robert William Addison
Resigned: 31 August 1999
Appointed Date: 30 June 1998
Secretary
DAVIS, Nigel Peter
Resigned: 26 November 2004
Appointed Date: 22 October 2004
Secretary
HENRY, Jane Margaret Helen
Resigned: 30 June 1998
Secretary
JOHNSON, Robin Simon
Resigned: 01 October 2008
Appointed Date: 31 January 2008
Secretary
MURPHY, Michael Joseph
Resigned: 01 July 2000
Appointed Date: 02 September 1999
Secretary
TILLETT, John
Resigned: 26 November 2004
Appointed Date: 01 July 2000
Secretary
YE, Christina Hong
Resigned: 20 May 2013
Appointed Date: 01 October 2008
Director
BURGESS, Frank
Resigned: 31 December 1994
Appointed Date: 10 May 1993
97 years old
Director
DAVIS, Nigel Peter
Resigned: 31 May 2008
Appointed Date: 22 October 2004
72 years old
Director
DAVIS, Paul Malcolm
Resigned: 22 October 2004
Appointed Date: 22 November 2001
72 years old
Director
GOODING, Jonathan Michael
Resigned: 25 January 2005
Appointed Date: 22 October 2004
72 years old
Director
HUDSON, Christopher Edward
Resigned: 10 May 1993
79 years old
Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 01 October 2008
72 years old
Director
LAVELLE, Dominic Joseph
Resigned: 30 September 2008
Appointed Date: 14 November 2007
62 years old
Director
MOUNTAIN, Frank James
Resigned: 22 March 1996
Appointed Date: 01 January 1995
68 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 14 March 2016
Appointed Date: 20 May 2013
75 years old
Director
PLUMB, Robert Henry Charles
Resigned: 22 October 2004
Appointed Date: 22 November 2001
71 years old
Director
TILLETT, John
Resigned: 31 December 2005
Appointed Date: 10 May 1993
77 years old
Director
WOOD, Victor Arthur Evelyn
Resigned: 22 November 2001
98 years old

Persons With Significant Control

Wood Managements Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD INSURANCE BROKERS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
11 Jan 2016
Director's details changed for Hugh Jordan Mcgeever on 31 December 2015
...
... and 135 more events
11 Apr 1988
Return made up to 21/01/88; full list of members
11 Dec 1987
Full accounts made up to 30 September 1986
07 Sep 1987
Secretary resigned;director resigned
02 Apr 1987
Annual return made up to 28/05/85
07 Aug 1986
Full accounts made up to 30 September 1985

WOOD INSURANCE BROKERS LIMITED Charges

14 November 2007
The security agreement
Delivered: 21 November 2007
Status: Satisfied on 29 May 2013
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
20 December 1999
Debenture
Delivered: 30 December 1999
Status: Satisfied on 8 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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