J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED
LEEDS GWECO 612 LIMITED

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Company number 08814613
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-six 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; Termination of appointment of Adam James Verney as a director on 31 December 2015. The most likely internet sites of J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED are www.jmglendinningtownendsinsurancebrokers.co.uk, and www.j-m-glendinning-townends-insurance-brokers.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 Townends Insurance Brokers Limited is a Private Limited Company. The company registration number is 08814613. J M Glendinning Townends Insurance Brokers Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of J M Glendinning Townends Insurance Brokers Limited is Elmwood House Ghyll Royd Guiseley Leeds Ls20 9lt. . HUTCHINSON, Timothy John is a Secretary of the company. COOPER, Adam is a Director of the company. FRYER, David Charles is a Director 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. WILLIAMSON, Jeffrey is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director VERNEY, Adam James 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: 07 January 2014
Director
COOPER, Adam
Appointed Date: 31 January 2014
45 years old
Director
FRYER, David Charles
Appointed Date: 01 May 2015
56 years old
Director
GLENDINNING, Paul Richard
Appointed Date: 01 February 2014
55 years old
Director
HOUGHTON, Nicholas John
Appointed Date: 07 January 2014
52 years old
Director
HUTCHINSON, Timothy John
Appointed Date: 07 January 2014
64 years old
Director
WILLIAMSON, Jeffrey
Appointed Date: 31 January 2014
57 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 07 January 2014
Appointed Date: 13 December 2013
67 years old
Director
VERNEY, Adam James
Resigned: 31 December 2015
Appointed Date: 31 January 2014
51 years old
Director
GWECO DIRECTORS LTD
Resigned: 07 January 2014
Appointed Date: 13 December 2013

Persons With Significant Control

J.M. Glendinning Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Townends Accountants Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) 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
07 Jul 2016
Termination of appointment of Adam James Verney as a director on 31 December 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
09 Jan 2014
Termination of appointment of Gweco Directors Ltd as a director
02 Jan 2014
Company name changed gweco 612 LIMITED\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2013-12-31
02 Jan 2014
Change of name with request to seek comments from relevant body
02 Jan 2014
Change of name notice
13 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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