WAYBRIDGE FINANCIAL GROUP PLC

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Company number 02619705
Status Active
Incorporation Date 12 June 1991
Company Type Public Limited Company
Address 61 CONNAUGHT STREET, LONDON, W2 2AE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 ; Amended full accounts made up to 31 December 2014. The most likely internet sites of WAYBRIDGE FINANCIAL GROUP PLC are www.waybridgefinancialgroup.co.uk, and www.waybridge-financial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waybridge Financial Group Plc is a Public Limited Company. The company registration number is 02619705. Waybridge Financial Group Plc has been working since 12 June 1991. The present status of the company is Active. The registered address of Waybridge Financial Group Plc is 61 Connaught Street London W2 2ae. . JACKSON, Keith Norman is a Secretary of the company. AHSAN, Zia Manzar is a Director of the company. SHABANZADEH, Ahmad is a Director of the company. Secretary FERNANDES, Anita has been resigned. Secretary HAQ, Mohammad Izhar-Ul has been resigned. Secretary PATHAK, Sunil has been resigned. Secretary QURESHI, Sikander has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AHSAN, Zia Manzar has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FERNANDES, Anita has been resigned. Director FERNANDES, Mervyn has been resigned. Director HAQ, Mohammad Izhar-Ul has been resigned. Director MANUI, Karim has been resigned. Director PATHAK, Sunil has been resigned. Director PATHAK, Sunil has been resigned. Director QURESHI, Sikander has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JACKSON, Keith Norman
Appointed Date: 01 June 1996
Director
AHSAN, Zia Manzar
Appointed Date: 15 September 1992
66 years old
Director
SHABANZADEH, Ahmad
Appointed Date: 01 April 1995
70 years old

Resigned Directors

Secretary
FERNANDES, Anita
Resigned: 23 October 1991
Appointed Date: 13 August 1991
Secretary
HAQ, Mohammad Izhar-Ul
Resigned: 24 October 1991
Appointed Date: 23 October 1991
Secretary
PATHAK, Sunil
Resigned: 01 June 1996
Appointed Date: 15 September 1992
Secretary
QURESHI, Sikander
Resigned: 15 September 1992
Appointed Date: 24 October 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 August 1991
Appointed Date: 12 June 1991
Director
AHSAN, Zia Manzar
Resigned: 24 October 1991
Appointed Date: 23 October 1991
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 August 1991
Appointed Date: 12 June 1991
35 years old
Director
FERNANDES, Anita
Resigned: 23 October 1991
Appointed Date: 13 August 1991
64 years old
Director
FERNANDES, Mervyn
Resigned: 24 October 1991
Appointed Date: 23 October 1991
70 years old
Director
HAQ, Mohammad Izhar-Ul
Resigned: 24 October 1991
Appointed Date: 23 October 1991
72 years old
Director
MANUI, Karim
Resigned: 23 October 1991
Appointed Date: 18 September 1991
55 years old
Director
PATHAK, Sunil
Resigned: 01 June 1996
Appointed Date: 15 September 1992
64 years old
Director
PATHAK, Sunil
Resigned: 18 September 1991
Appointed Date: 13 August 1991
64 years old
Director
QURESHI, Sikander
Resigned: 15 September 1992
Appointed Date: 24 October 1991
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 August 1991
Appointed Date: 12 June 1991

WAYBRIDGE FINANCIAL GROUP PLC Events

27 Jun 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50,000
21 Aug 2015
Amended full accounts made up to 31 December 2014
15 Jul 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 50,000
...
... and 76 more events
30 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1991
Director resigned;new director appointed
30 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1991
Registered office changed on 30/08/91 from: 110 whitchurch rd cardiff CF4 3LY
12 Jun 1991
Incorporation

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