THE LEGAL BROKERAGE LIMITED
POOLE ARGYLE NEWTON LIMITED

Hellopages » Dorset » Poole » BH15 2PU

Company number 03116941
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address 52 PARKSTONE ROAD, POOLE, DORSET, BH15 2PU
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding, 66190 - Activities auxiliary to financial intermediation n.e.c., 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE LEGAL BROKERAGE LIMITED are www.thelegalbrokerage.co.uk, and www.the-legal-brokerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Hamworthy Rail Station is 2 miles; to Branksome Rail Station is 2.5 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Legal Brokerage Limited is a Private Limited Company. The company registration number is 03116941. The Legal Brokerage Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of The Legal Brokerage Limited is 52 Parkstone Road Poole Dorset Bh15 2pu. . THORPE, Louise Dympna is a Secretary of the company. GRIBBLE, Clifford Julian is a Director of the company. THORPE, John Richard is a Director of the company. THORPE, Louise Dympna is a Director of the company. WHEILDON, David James is a Director of the company. Secretary SOBELL RHODES REGISTRARS LIMITED has been resigned. Secretary THORPE, John Richard has been resigned. Director COLEY, Ian Trevor has been resigned. Director FIELDING, Jane Margaret has been resigned. Director MAGEE, Rennie has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
THORPE, Louise Dympna
Appointed Date: 01 July 1999
Director
GRIBBLE, Clifford Julian
Appointed Date: 01 October 2009
59 years old
Director
THORPE, John Richard
Appointed Date: 27 October 1995
68 years old
Director
THORPE, Louise Dympna
Appointed Date: 19 May 2014
65 years old
Director
WHEILDON, David James
Appointed Date: 27 October 1995
57 years old

Resigned Directors

Secretary
SOBELL RHODES REGISTRARS LIMITED
Resigned: 27 October 1995
Appointed Date: 23 October 1995
Secretary
THORPE, John Richard
Resigned: 01 July 1999
Appointed Date: 27 October 1995
Director
COLEY, Ian Trevor
Resigned: 16 March 2004
Appointed Date: 21 November 2000
70 years old
Director
FIELDING, Jane Margaret
Resigned: 27 October 1995
Appointed Date: 23 October 1995
74 years old
Director
MAGEE, Rennie
Resigned: 31 October 2000
Appointed Date: 01 January 2000
61 years old

Persons With Significant Control

Mr David James Wheildon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LEGAL BROKERAGE LIMITED Events

18 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Registered office address changed from Franklin House Station Approach Shepperton Middlesex TW17 8AR to 52 Parkstone Road Poole Dorset BH15 2PU on 22 February 2016
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 73 more events
09 May 1996
Secretary resigned
09 May 1996
Director resigned
09 May 1996
New director appointed
09 May 1996
New director appointed
23 Oct 1995
Incorporation

THE LEGAL BROKERAGE LIMITED Charges

15 October 2010
Debenture
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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