J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED
LEEDS GWECO 594 LIMITED

Hellopages » West Yorkshire » Leeds » LS20 9LT

Company number 08687903
Status Active
Incorporation Date 12 September 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-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED are www.jmglendinninginsurancebrokersnortheast.co.uk, and www.j-m-glendinning-insurance-brokers-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 North East Limited is a Private Limited Company. The company registration number is 08687903. J M Glendinning Insurance Brokers North East Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of J M Glendinning Insurance Brokers North East Limited is Elmwood House Ghyll Royd Guiseley Leeds Ls20 9lt. . HUTCHINSON, Timothy John is a Secretary of the company. FORREST, Neil is a Director of the company. GLENDINNING, Paul Richard is a Director of the company. HARTLEY, Dean is a Director of the company. HOUGHTON, Nicholas John is a Director of the company. HUTCHINSON, Timothy John 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: 30 September 2013

Director
FORREST, Neil
Appointed Date: 30 September 2013
59 years old

Director
GLENDINNING, Paul Richard
Appointed Date: 30 September 2013
55 years old

Director
HARTLEY, Dean
Appointed Date: 01 November 2014
53 years old

Director
HOUGHTON, Nicholas John
Appointed Date: 30 September 2013
52 years old

Director
HUTCHINSON, Timothy John
Appointed Date: 30 September 2013
64 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 30 September 2013
Appointed Date: 12 September 2013
67 years old

Director
GWECO DIRECTORS LTD
Resigned: 30 September 2013
Appointed Date: 12 September 2013

Persons With Significant Control

Mr Neil Forrest
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jm 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) NORTH EAST LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
14 Oct 2013
Termination of appointment of Gweco Directors Ltd as a director on 30 September 2013
14 Oct 2013
Termination of appointment of John Layfield Holden as a director on 30 September 2013
14 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
08 Oct 2013
Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 8 October 2013
12 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)