WOODSTOCK INSURANCE BROKERS LIMITED
CHELTENHAM COGMARK LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 4UE

Company number 04288957
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address SHURDINGTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 4UE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mrs Elaine Anne Etheridge as a director on 11 October 2016; Termination of appointment of David Charles George Nichols as a director on 11 October 2016; Termination of appointment of Kay Martin as a director on 1 July 2016. The most likely internet sites of WOODSTOCK INSURANCE BROKERS LIMITED are www.woodstockinsurancebrokers.co.uk, and www.woodstock-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Gloucester Rail Station is 5 miles; to Stroud (Glos) Rail Station is 8.8 miles; to Ashchurch for Tewkesbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodstock Insurance Brokers Limited is a Private Limited Company. The company registration number is 04288957. Woodstock Insurance Brokers Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Woodstock Insurance Brokers Limited is Shurdington Road Cheltenham Gloucestershire Gl51 4ue. . ENDSLEIGH CORPORATE SECRETARY LIMITED is a Secretary of the company. BRINLEY, Jeffery Charles is a Director of the company. ETHERIDGE, Elaine Anne is a Director of the company. Secretary COLEMAN, Richard Terry has been resigned. Secretary MORGAN, Peter Martin, Mt has been resigned. Secretary PARSONS, David has been resigned. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director COLEMAN, Richard Terry has been resigned. Director MARTIN, Kay has been resigned. Director MORGAN, Peter Martin, Mt has been resigned. Director NICHOLS, David Charles George has been resigned. Director PARRY, John David has been resigned. Director PASSMORE, Ian has been resigned. Director REYNOLDS, Christopher has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. Director SIMPER, Anthony has been resigned. Director SMITH, Antony Alan has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ENDSLEIGH CORPORATE SECRETARY LIMITED
Appointed Date: 30 April 2015
Director
BRINLEY, Jeffery Charles
Appointed Date: 30 September 2009
68 years old
Director
ETHERIDGE, Elaine Anne
Appointed Date: 11 October 2016
65 years old

Resigned Directors

Secretary
COLEMAN, Richard Terry
Resigned: 19 April 2002
Appointed Date: 06 February 2002
Secretary
MORGAN, Peter Martin, Mt
Resigned: 23 September 2009
Appointed Date: 13 February 2002
Secretary
PARSONS, David
Resigned: 30 April 2015
Appointed Date: 30 September 2009
Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 06 February 2002
Appointed Date: 18 September 2001
Director
COLEMAN, Richard Terry
Resigned: 02 August 2006
Appointed Date: 06 February 2002
49 years old
Director
MARTIN, Kay
Resigned: 01 July 2016
Appointed Date: 10 September 2015
58 years old
Director
MORGAN, Peter Martin, Mt
Resigned: 23 September 2009
Appointed Date: 13 February 2002
63 years old
Director
NICHOLS, David Charles George
Resigned: 11 October 2016
Appointed Date: 15 July 2014
52 years old
Director
PARRY, John David
Resigned: 17 November 2006
Appointed Date: 02 August 2006
61 years old
Director
PASSMORE, Ian
Resigned: 30 June 2014
Appointed Date: 30 September 2009
66 years old
Director
REYNOLDS, Christopher
Resigned: 30 September 2009
Appointed Date: 18 April 2007
56 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 06 February 2002
Appointed Date: 18 September 2001
Director
SIMPER, Anthony
Resigned: 30 September 2009
Appointed Date: 06 February 2002
73 years old
Director
SMITH, Antony Alan
Resigned: 31 July 2015
Appointed Date: 30 September 2009
66 years old

WOODSTOCK INSURANCE BROKERS LIMITED Events

28 Oct 2016
Appointment of Mrs Elaine Anne Etheridge as a director on 11 October 2016
28 Oct 2016
Termination of appointment of David Charles George Nichols as a director on 11 October 2016
07 Jul 2016
Termination of appointment of Kay Martin as a director on 1 July 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,943,342
07 May 2016
Full accounts made up to 31 December 2015
...
... and 70 more events
12 Feb 2002
Registered office changed on 12/02/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
12 Feb 2002
Director resigned
12 Feb 2002
Secretary resigned
11 Feb 2002
Company name changed cogmark LIMITED\certificate issued on 11/02/02
18 Sep 2001
Incorporation

WOODSTOCK INSURANCE BROKERS LIMITED Charges

18 July 2002
Rent deposit deed
Delivered: 5 August 2002
Status: Outstanding
Persons entitled: Rouse Kent (Central) Limited
Description: The assignment of the right to receive interest credited to…

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