WHITMAN GOWDRIDGE INSURANCE BROKERS LIMITED
SOUTH WIGSTON LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE18 4SD
Company number 03159030
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 54 BLABY ROAD, SOUTH WIGSTON LEICESTER, LE18 4SD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 031590300002, created on 3 March 2016. The most likely internet sites of WHITMAN GOWDRIDGE INSURANCE BROKERS LIMITED are www.whitmangowdridgeinsurancebrokers.co.uk, and www.whitman-gowdridge-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Narborough Rail Station is 3.1 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitman Gowdridge Insurance Brokers Limited is a Private Limited Company. The company registration number is 03159030. Whitman Gowdridge Insurance Brokers Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Whitman Gowdridge Insurance Brokers Limited is Cambridge House 54 Blaby Road South Wigston Leicester Le18 4sd. . GOWDRIDGE, Nicholas Jon is a Secretary of the company. GOWDRIDGE, Nicholas Jon is a Director of the company. KILGALLEN, Matthew Richard is a Director of the company. WHITMAN, Andrew Douglas is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GOWDRIDGE, Nicholas Jon
Appointed Date: 14 February 1996

Director
GOWDRIDGE, Nicholas Jon
Appointed Date: 14 February 1996
65 years old

Director
KILGALLEN, Matthew Richard
Appointed Date: 06 September 2005
54 years old

Director
WHITMAN, Andrew Douglas
Appointed Date: 14 February 1996
68 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996

Nominee Director
RM NOMINEES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996

Persons With Significant Control

Whitman Gowdridge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITMAN GOWDRIDGE INSURANCE BROKERS LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Registration of charge 031590300002, created on 3 March 2016
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 31,538

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 52 more events
29 Feb 1996
Secretary resigned
29 Feb 1996
New secretary appointed;new director appointed
29 Feb 1996
New director appointed
29 Feb 1996
Registered office changed on 29/02/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
14 Feb 1996
Incorporation

WHITMAN GOWDRIDGE INSURANCE BROKERS LIMITED Charges

3 March 2016
Charge code 0315 9030 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Andrew Douglas Whitman
Description: Contains fixed charge…
19 January 2001
Legal mortgage
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a cambridge house 54 blaby road south wigston…