GODIVA BROKER MANAGEMENT LTD
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 08106679
Status Active
Incorporation Date 15 June 2012
Company Type Private Limited Company
Address NO3 SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, WARWICKSHIRE, CV3 4FJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Appointment of Mr Barrie Keith Roberts as a secretary on 19 April 2016; Appointment of Mr Trevor John Roberts as a director on 19 April 2016. The most likely internet sites of GODIVA BROKER MANAGEMENT LTD are www.godivabrokermanagement.co.uk, and www.godiva-broker-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Godiva Broker Management Ltd is a Private Limited Company. The company registration number is 08106679. Godiva Broker Management Ltd has been working since 15 June 2012. The present status of the company is Active. The registered address of Godiva Broker Management Ltd is No3 Siskin Drive Middlemarch Business Park Coventry Warwickshire Cv3 4fj. The company`s financial liabilities are £42.6k. It is £10.34k against last year. The cash in hand is £68.28k. It is £22.33k against last year. And the total assets are £264.24k, which is £79.8k against last year. ROBERTS, Barrie Keith is a Secretary of the company. ROBERTS, Barrie Keith is a Director of the company. ROBERTS, Trevor John is a Director of the company. Secretary ROBERTS, Stephen Edward has been resigned. Director ROBERTS, Barrie Keith has been resigned. Director ROBERTS, Stephen Edward has been resigned. Director ROBERTS, Trevor has been resigned. The company operates in "Activities of insurance agents and brokers".


godiva broker management Key Finiance

LIABILITIES £42.6k
+32%
CASH £68.28k
+48%
TOTAL ASSETS £264.24k
+43%
All Financial Figures

Current Directors

Secretary
ROBERTS, Barrie Keith
Appointed Date: 19 April 2016
Director
ROBERTS, Barrie Keith
Appointed Date: 09 January 2014
56 years old
Director
ROBERTS, Trevor John
Appointed Date: 19 April 2016
49 years old

Resigned Directors

Secretary
ROBERTS, Stephen Edward
Resigned: 19 April 2016
Appointed Date: 19 November 2013
Director
ROBERTS, Barrie Keith
Resigned: 01 January 2014
Appointed Date: 19 November 2013
56 years old
Director
ROBERTS, Stephen Edward
Resigned: 19 April 2016
Appointed Date: 19 November 2013
60 years old
Director
ROBERTS, Trevor
Resigned: 19 November 2013
Appointed Date: 15 June 2012
49 years old

Persons With Significant Control

Mr Barrie Keith Roberts
Notified on: 18 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor John Roberts
Notified on: 18 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GODIVA BROKER MANAGEMENT LTD Events

21 Sep 2016
Confirmation statement made on 10 July 2016 with updates
25 Apr 2016
Appointment of Mr Barrie Keith Roberts as a secretary on 19 April 2016
25 Apr 2016
Appointment of Mr Trevor John Roberts as a director on 19 April 2016
25 Apr 2016
Termination of appointment of Stephen Edward Roberts as a director on 19 April 2016
25 Apr 2016
Termination of appointment of Stephen Edward Roberts as a secretary on 19 April 2016
...
... and 11 more events
19 Nov 2013
Termination of appointment of Trevor Roberts as a director
19 Nov 2013
Appointment of Mr Stephen Edward Roberts as a secretary
19 Nov 2013
Appointment of Mr Stephen Edward Roberts as a director
14 Aug 2013
Annual return made up to 15 June 2013 with full list of shareholders
15 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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