TOTAL BROKER SOLUTIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 4HA

Company number 04722046
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 18 THE COURTYARD COMMON LANE, CULCHETH, WARRINGTON, WA3 4HA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 760,002 . The most likely internet sites of TOTAL BROKER SOLUTIONS LIMITED are www.totalbrokersolutions.co.uk, and www.total-broker-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Total Broker Solutions Limited is a Private Limited Company. The company registration number is 04722046. Total Broker Solutions Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Total Broker Solutions Limited is 18 The Courtyard Common Lane Culcheth Warrington Wa3 4ha. . BELLENGER, Michael Graham is a Director of the company. BENNETT, Nicola Jane is a Director of the company. DINGWALL, James Malcolm is a Director of the company. Secretary AUSTERBERRY, Sally Ann has been resigned. Secretary BLOTT, Steve has been resigned. Secretary FULLERTON, Penelope Jane has been resigned. Secretary HATFIELD, Henry Ian has been resigned. Secretary ORTON, Jeffrey Christopher has been resigned. Secretary ZACZKIEWICZ, Stacey has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Director AUSTERBERRY, Sally Ann has been resigned. Director BECKETT, Robert Charles has been resigned. Director CALDER, Colin John has been resigned. Director GODFREY, Shaun Dierson has been resigned. Director HOBDEN CLARKE, Lynne Ann has been resigned. Director HUBBARD, Peter John has been resigned. Director HUBBARD, Peter John has been resigned. Director ISHERWOOD, Keith Anthony has been resigned. Director KEATING, Michael Samuel has been resigned. Director POSNER, Howard Michael has been resigned. Director WARREN, Michael Ian has been resigned. Director WHITE, Jeremy Andrew has been resigned. Director WILIAMS, Robert Michael has been resigned. Director WILLIAMS, Robert Michael has been resigned. Director WOOD, Mark Duncan has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BELLENGER, Michael Graham
Appointed Date: 26 November 2014
44 years old
Director
BENNETT, Nicola Jane
Appointed Date: 23 February 2015
58 years old
Director
DINGWALL, James Malcolm
Appointed Date: 26 November 2014
48 years old

Resigned Directors

Secretary
AUSTERBERRY, Sally Ann
Resigned: 18 February 2004
Appointed Date: 03 April 2003
Secretary
BLOTT, Steve
Resigned: 02 July 2012
Appointed Date: 26 February 2010
Secretary
FULLERTON, Penelope Jane
Resigned: 26 February 2014
Appointed Date: 01 November 2013
Secretary
HATFIELD, Henry Ian
Resigned: 26 February 2010
Appointed Date: 27 April 2006
Secretary
ORTON, Jeffrey Christopher
Resigned: 26 November 2014
Appointed Date: 26 February 2014
Secretary
ZACZKIEWICZ, Stacey
Resigned: 01 November 2013
Appointed Date: 03 July 2012
Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 27 April 2006
Appointed Date: 18 February 2004
Director
AUSTERBERRY, Sally Ann
Resigned: 26 February 2010
Appointed Date: 03 April 2003
68 years old
Director
BECKETT, Robert Charles
Resigned: 01 April 2014
Appointed Date: 03 April 2003
75 years old
Director
CALDER, Colin John
Resigned: 09 January 2014
Appointed Date: 26 July 2006
79 years old
Director
GODFREY, Shaun Dierson
Resigned: 12 February 2007
Appointed Date: 05 May 2006
66 years old
Director
HOBDEN CLARKE, Lynne Ann
Resigned: 20 March 2006
Appointed Date: 01 November 2003
72 years old
Director
HUBBARD, Peter John
Resigned: 26 November 2014
Appointed Date: 09 May 2012
70 years old
Director
HUBBARD, Peter John
Resigned: 01 July 2011
Appointed Date: 26 February 2010
70 years old
Director
ISHERWOOD, Keith Anthony
Resigned: 28 January 2005
Appointed Date: 13 May 2003
73 years old
Director
KEATING, Michael Samuel
Resigned: 26 November 2014
Appointed Date: 11 February 2013
64 years old
Director
POSNER, Howard Michael
Resigned: 09 May 2012
Appointed Date: 01 July 2011
69 years old
Director
WARREN, Michael Ian
Resigned: 03 March 2014
Appointed Date: 26 February 2010
61 years old
Director
WHITE, Jeremy Andrew
Resigned: 26 November 2014
Appointed Date: 01 October 2012
65 years old
Director
WILIAMS, Robert Michael
Resigned: 17 March 2005
Appointed Date: 15 September 2003
73 years old
Director
WILLIAMS, Robert Michael
Resigned: 16 July 2010
Appointed Date: 05 May 2006
73 years old
Director
WOOD, Mark Duncan
Resigned: 01 June 2012
Appointed Date: 26 February 2010
64 years old

Persons With Significant Control

Thistle Initiatives Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL BROKER SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 760,002
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 760,002
...
... and 83 more events
29 Aug 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
09 Jul 2003
Nc inc already adjusted 30/06/03
09 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2003
New director appointed
03 Apr 2003
Incorporation

TOTAL BROKER SOLUTIONS LIMITED Charges

28 January 2004
Debenture
Delivered: 11 February 2004
Status: Satisfied on 5 February 2009
Persons entitled: Robert Charles Beckett
Description: Fixed and floating charges over the undertaking and all…

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