WTJ INSURANCE BROKERS LIMITED
OUTWOOD WAKEFIELD SILENT STABLE LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 2DX
Company number 04265252
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address LANDMARK HOUSE, 556 LEEDS ROAD, OUTWOOD WAKEFIELD, WEST YORKSHIRE, WF1 2DX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Satisfaction of charge 8 in full; Registration of charge 042652520010, created on 15 September 2016; Registration of charge 042652520011, created on 15 September 2016. The most likely internet sites of WTJ INSURANCE BROKERS LIMITED are www.wtjinsurancebrokers.co.uk, and www.wtj-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Wtj Insurance Brokers Limited is a Private Limited Company. The company registration number is 04265252. Wtj Insurance Brokers Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Wtj Insurance Brokers Limited is Landmark House 556 Leeds Road Outwood Wakefield West Yorkshire Wf1 2dx. . FITZPATRICK, Sharon Marie is a Secretary of the company. BELL, Joseph is a Director of the company. WOODHEAD, Mark Baines is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BATES, Geoffrey Allan has been resigned. Director BOWSER, Wayne has been resigned. Director FAYLE, Roger Charles has been resigned. Director JAMES, Kirk Paul Anthony has been resigned. Director THOMPSON, David has been resigned. Director THOMPSON, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FITZPATRICK, Sharon Marie
Appointed Date: 09 August 2001
Director
BELL, Joseph
Appointed Date: 17 August 2016
65 years old
Director
WOODHEAD, Mark Baines
Appointed Date: 09 August 2001
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 August 2001
Appointed Date: 06 August 2001
Director
BATES, Geoffrey Allan
Resigned: 29 September 2006
Appointed Date: 01 April 2004
76 years old
Director
BOWSER, Wayne
Resigned: 17 December 2015
Appointed Date: 01 December 2012
73 years old
Director
FAYLE, Roger Charles
Resigned: 31 March 2004
Appointed Date: 03 December 2001
67 years old
Director
JAMES, Kirk Paul Anthony
Resigned: 31 March 2004
Appointed Date: 03 December 2001
65 years old
Director
THOMPSON, David
Resigned: 11 August 2016
Appointed Date: 17 November 2010
81 years old
Director
THOMPSON, David
Resigned: 17 November 2010
Appointed Date: 17 November 2010
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Mark Baines Woodhead
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WTJ INSURANCE BROKERS LIMITED Events

07 Mar 2017
Satisfaction of charge 8 in full
19 Sep 2016
Registration of charge 042652520010, created on 15 September 2016
19 Sep 2016
Registration of charge 042652520011, created on 15 September 2016
09 Sep 2016
Registration of charge 042652520009, created on 9 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 73 more events
16 Aug 2001
Director resigned
16 Aug 2001
New secretary appointed
16 Aug 2001
New director appointed
16 Aug 2001
Registered office changed on 16/08/01 from: 12 york place leeds west yorkshire LS1 2DS
06 Aug 2001
Incorporation

WTJ INSURANCE BROKERS LIMITED Charges

15 September 2016
Charge code 0426 5252 0011
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Oddfellows hall, bridge street, todmorden, OL14 5AQ (land…
15 September 2016
Charge code 0426 5252 0010
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Landmark house, 556 leeds road, outwood, WF1 2DX (land…
9 September 2016
Charge code 0426 5252 0009
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
4 December 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 7 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
23 November 2006
Mortgage debenture
Delivered: 30 November 2006
Status: Satisfied on 14 January 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied on 13 December 2010
Persons entitled: Barclays Bank PLC
Description: 556 leeds road outwood wakefield.
28 April 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 14 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2003
Debenture containing fixed and floating charges
Delivered: 23 July 2003
Status: Satisfied on 14 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Legal mortgage
Delivered: 23 January 2002
Status: Satisfied on 10 July 2003
Persons entitled: Yorkshire Bank PLC
Description: 20 cross hills, kippax, LS25 7JP. Assigns the goodwill of…
18 January 2002
Legal mortgage
Delivered: 23 January 2002
Status: Satisfied on 21 April 2006
Persons entitled: Yorkshire Bank PLC
Description: 9/11 potovens lane, lofthouse gate, wakefield, WF3 3JE.…
31 October 2001
Debenture
Delivered: 3 November 2001
Status: Satisfied on 21 April 2006
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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