J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED
LEEDS J.M. GLENDINNING (INSURANCE BROKERS) MIDLANDS LIMITED GWECO 611 LIMITED

Hellopages » West Yorkshire » Leeds » LS20 9LT

Company number 08814614
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED are www.jmglendinninginsurancebrokerscorporate.co.uk, and www.j-m-glendinning-insurance-brokers-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Bradford Forster Square Rail Station is 5.4 miles; to Bingley Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.7 miles; to Crossflatts Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Glendinning Insurance Brokers Corporate Limited is a Private Limited Company. The company registration number is 08814614. J M Glendinning Insurance Brokers Corporate Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of J M Glendinning Insurance Brokers Corporate Limited is Elmwood House Ghyll Royd Guiseley Leeds Ls20 9lt. . HUTCHINSON, Timothy John is a Secretary of the company. GLENDINNING, Paul Richard is a Director of the company. HOUGHTON, Nicholas John is a Director of the company. HUTCHINSON, Timothy John is a Director of the company. WOOD, Nigel is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HUTCHINSON, Timothy John
Appointed Date: 08 January 2014
Director
GLENDINNING, Paul Richard
Appointed Date: 01 April 2015
55 years old
Director
HOUGHTON, Nicholas John
Appointed Date: 08 January 2014
52 years old
Director
HUTCHINSON, Timothy John
Appointed Date: 08 January 2014
64 years old
Director
WOOD, Nigel
Appointed Date: 01 April 2015
57 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 08 January 2014
Appointed Date: 13 December 2013
67 years old
Director
GWECO DIRECTORS LTD
Resigned: 08 January 2014
Appointed Date: 13 December 2013

Persons With Significant Control

Mr Nigel Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.M. Glendinning Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Aug 2016
Memorandum and Articles of Association
05 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
...
... and 19 more events
10 Jan 2014
Registered office address changed from , Forward House 8 Duke Street, Bradford, West Yorkshire, BD1 3QX, United Kingdom on 10 January 2014
08 Jan 2014
Company name changed gweco 611 LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2013-12-20
23 Dec 2013
Change of name with request to seek comments from relevant body
23 Dec 2013
Change of name notice
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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