Company number 00823736
Status Active
Incorporation Date 19 October 1964
Company Type Private Limited Company
Address TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016; Full accounts made up to 30 December 2015. The most likely internet sites of WAVENEY INSURANCE BROKERS LIMITED are www.waveneyinsurancebrokers.co.uk, and www.waveney-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveney Insurance Brokers Limited is a Private Limited Company.
The company registration number is 00823736. Waveney Insurance Brokers Limited has been working since 19 October 1964.
The present status of the company is Active. The registered address of Waveney Insurance Brokers Limited is Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary DODGSON, Michael has been resigned. Secretary DOVE, David Anthony has been resigned. Secretary DOVE, David Anthony has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary SYMONDS, Adrian Victor Edward has been resigned. Director BEAUMONT, Kelly Marie has been resigned. Director BRUCE, David James has been resigned. Director COOK, Graham Patrick has been resigned. Director COOK, Lynda Ann has been resigned. Director DOVE, Carol Ann has been resigned. Director DOVE, David Anthony has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director LYONS, Alastair David has been resigned. Director SYMONDS, Adrian Victor Edward has been resigned. Director SYMONDS, Jennifer Mary has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 02 May 2013
54 years old
WAVENEY INSURANCE BROKERS LIMITED Events
13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
09 Sep 2016
Full accounts made up to 30 December 2015
06 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 124 more events
27 Jun 1986
Accounting reference date extended from 31/08 to 31/10
28 Jun 1982
Accounts made up to 31 October 1981
08 Jun 1982
Accounts made up to 31 October 1982
10 Jun 1981
Accounts made up to 31 October 1980
19 Oct 1964
Certificate of incorporation
28 January 1992
Legal mortgage
Delivered: 31 January 1992
Status: Satisfied
on 7 February 2013
Persons entitled: National Westminster Bank PLC
Description: 24A & 24B king street great yarmouth title no: NK59400…
14 March 1988
Legal mortgage
Delivered: 22 March 1988
Status: Satisfied
on 7 February 2013
Persons entitled: National Westminster Bank PLC
Description: 128, bevan street, east lowestoft suffolk t/n sk 65608 and…
11 February 1988
Legal mortgage
Delivered: 18 February 1988
Status: Satisfied
on 7 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 127 bevan st lowestoft suffolk and the…
31 December 1986
Charge over credit balances
Delivered: 6 January 1987
Status: Satisfied
on 31 August 1990
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
21 July 1986
Legal charge
Delivered: 22 July 1986
Status: Satisfied
on 16 September 1988
Persons entitled: Town & Country Building Society
Description: 128 bevan street lowestoft, suffolk.
17 June 1986
Legal charge
Delivered: 18 June 1986
Status: Satisfied
on 26 January 2013
Persons entitled: Woolwich Equitable Building Society.
Description: 24A and 24B king steet, great yarmouth, norfolk.