WEALD INSURANCE BROKERS LIMITED
WESTERHAM MORRIS, BATEMAN AND COCKLE LIMITED

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Company number 00957953
Status Active
Incorporation Date 10 July 1969
Company Type Private Limited Company
Address FALCON HOUSE, BLACK EAGLE SQUARE, WESTERHAM, KENT, TN16 1SE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Rowland Anthony Edwards as a director on 31 December 2015. The most likely internet sites of WEALD INSURANCE BROKERS LIMITED are www.wealdinsurancebrokers.co.uk, and www.weald-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. The distance to to Knockholt Rail Station is 6.3 miles; to Bickley Rail Station is 9.4 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Clock House Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weald Insurance Brokers Limited is a Private Limited Company. The company registration number is 00957953. Weald Insurance Brokers Limited has been working since 10 July 1969. The present status of the company is Active. The registered address of Weald Insurance Brokers Limited is Falcon House Black Eagle Square Westerham Kent Tn16 1se. . GIBBS, Christopher is a Secretary of the company. BARBER, Katrina Irene is a Director of the company. BRINDLEY, Steven John is a Director of the company. GIBBS, Christopher David is a Director of the company. LAIDLER, Jeffrey is a Director of the company. LOWNDES, Andrew Jonathan Charles is a Director of the company. STONE, Kevin Paul is a Director of the company. TRILL, Julian Spencer is a Director of the company. ZANDLER, Mark John Anthony is a Director of the company. Secretary COCKLE, Michael George has been resigned. Secretary HUXTABLE, Terence Lawford has been resigned. Secretary MALEY, Bruce Yorstoun has been resigned. Director BATEMAN, Ronald Leslie has been resigned. Director COCKLE, Michael George has been resigned. Director EDWARDS, Rowland Anthony has been resigned. Director FELL, Adrian Rainsford has been resigned. Director MALEY, Bruce Yorstoun has been resigned. Director RIGBY, Anthony Michael has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GIBBS, Christopher
Appointed Date: 14 February 2012
Director
BARBER, Katrina Irene
Appointed Date: 26 January 2015
56 years old
Director
BRINDLEY, Steven John
Appointed Date: 12 January 2015
65 years old
Director
GIBBS, Christopher David
Appointed Date: 30 September 2010
62 years old
Director
LAIDLER, Jeffrey
Appointed Date: 31 January 2012
61 years old
Director
LOWNDES, Andrew Jonathan Charles
Appointed Date: 01 January 2005
56 years old
Director
STONE, Kevin Paul
Appointed Date: 01 March 2004
59 years old
Director
TRILL, Julian Spencer
Appointed Date: 20 December 2011
55 years old
Director
ZANDLER, Mark John Anthony
Appointed Date: 17 September 2015
63 years old

Resigned Directors

Secretary
COCKLE, Michael George
Resigned: 01 September 2003
Secretary
HUXTABLE, Terence Lawford
Resigned: 31 January 2012
Appointed Date: 29 March 2006
Secretary
MALEY, Bruce Yorstoun
Resigned: 29 March 2006
Appointed Date: 01 September 2003
Director
BATEMAN, Ronald Leslie
Resigned: 31 December 1995
95 years old
Director
COCKLE, Michael George
Resigned: 30 September 2010
84 years old
Director
EDWARDS, Rowland Anthony
Resigned: 31 December 2015
Appointed Date: 01 July 2003
76 years old
Director
FELL, Adrian Rainsford
Resigned: 31 December 2013
Appointed Date: 01 March 2004
70 years old
Director
MALEY, Bruce Yorstoun
Resigned: 30 September 2010
Appointed Date: 01 July 2003
84 years old
Director
RIGBY, Anthony Michael
Resigned: 30 September 2010
83 years old

Persons With Significant Control

Weald Broking Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEALD INSURANCE BROKERS LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Aug 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Termination of appointment of Rowland Anthony Edwards as a director on 31 December 2015
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4,000
17 Sep 2015
Appointment of Mr Mark John Anthony Zandler as a director on 17 September 2015
...
... and 111 more events
25 Oct 1976
Annual return made up to 31/12/75
13 Aug 1976
Annual return made up to 15/07/76
27 Apr 1975
Annual return made up to 24/04/73
16 Apr 1975
Annual return made up to 24/04/74
10 Jul 1969
Incorporation

WEALD INSURANCE BROKERS LIMITED Charges

30 September 2010
Security debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
10 July 2003
Rent deposit deed
Delivered: 19 July 2003
Status: Satisfied on 23 June 2008
Persons entitled: P W Bowles and a K W White
Description: Rent deposit account barclays bank £12,885.

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