GLEMHAM UNDERWRITING LIMITED
WOODBRIDGE BIDEAWHILE 471 LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP13 9BQ
Company number 05509907
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address TURNER AND ELLERBY, 5 CHURCH STREET, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 9BQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Turner & Ellerby the Guildhall Framlingham Woodbridge Suffolk IP13 9AZ to C/O Turner and Ellerby 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 15 February 2016. The most likely internet sites of GLEMHAM UNDERWRITING LIMITED are www.glemhamunderwriting.co.uk, and www.glemham-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Saxmundham Rail Station is 6.2 miles; to Melton (Suffolk) Rail Station is 8.1 miles; to Woodbridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glemham Underwriting Limited is a Private Limited Company. The company registration number is 05509907. Glemham Underwriting Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Glemham Underwriting Limited is Turner and Ellerby 5 Church Street Framlingham Woodbridge Suffolk England Ip13 9bq. . CROSS, Emma is a Secretary of the company. BROWNE, Richard William is a Director of the company. CRICKMORE, James Denny is a Director of the company. CROSS, Emma is a Director of the company. CROSS, John Gordon is a Director of the company. LOCKWOOD, Timothy Roy is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director SOWERBY, Christopher John has been resigned. Director WARNES, Gordon William Mckay has been resigned. Director WRIGHT, Simon John has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CROSS, Emma
Appointed Date: 05 August 2005
Director
BROWNE, Richard William
Appointed Date: 05 August 2005
76 years old
Director
CRICKMORE, James Denny
Appointed Date: 01 July 2008
74 years old
Director
CROSS, Emma
Appointed Date: 05 August 2005
58 years old
Director
CROSS, John Gordon
Appointed Date: 05 August 2005
60 years old
Director
LOCKWOOD, Timothy Roy
Appointed Date: 21 June 2007
58 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 05 August 2005
Appointed Date: 15 July 2005
Director
SOWERBY, Christopher John
Resigned: 17 November 2006
Appointed Date: 16 September 2005
77 years old
Director
WARNES, Gordon William Mckay
Resigned: 27 November 2009
Appointed Date: 17 November 2006
51 years old
Director
WRIGHT, Simon John
Resigned: 27 November 2009
Appointed Date: 17 November 2006
55 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 05 August 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Mr John Gordon Cross
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLEMHAM UNDERWRITING LIMITED Events

03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Registered office address changed from C/O Turner & Ellerby the Guildhall Framlingham Woodbridge Suffolk IP13 9AZ to C/O Turner and Ellerby 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 15 February 2016
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 157,800
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
17 Aug 2005
New director appointed
17 Aug 2005
New director appointed
17 Aug 2005
New secretary appointed;new director appointed
12 Aug 2005
Company name changed bideawhile 471 LIMITED\certificate issued on 12/08/05
15 Jul 2005
Incorporation

GLEMHAM UNDERWRITING LIMITED Charges

26 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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