This company is commonly known as Waveney Insurance Brokers Limited. The company was founded 59 years ago and was given the registration number 00823736. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WAVENEY INSURANCE BROKERS LIMITED |
|---|---|---|
| Company Number | : | 00823736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 01 August 2019 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 20 December 2016 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Secretary | 02 May 2013 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Secretary | 11 December 2018 | Active |
| 60 Primrose Way, Bradwell, Great Yarmouth, NR31 8RN | Secretary | 07 October 1997 | Active |
| 147 Corton Road, Lowestoft, NR32 4PR | Secretary | 10 January 2001 | Active |
| 147 Corton Road, Lowestoft, NR32 4PR | Secretary | 04 September 1993 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 03 August 2018 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 20 December 2016 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Secretary | 25 November 2013 | Active |
| Yacht Spirit Of St Nicolas, 3 Sealake Road, Lowestoft, | Secretary | - | Active |
| 127, Bevan Street East, Lowestoft, NR32 2AJ | Director | 01 January 2013 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 02 May 2013 | Active |
| 9 Sienna Mews, Plumstead Road, Norwich, NR1 4LR | Director | - | Active |
| Woodside, School Road, Ringsfield, Beccles, NR34 8NZ | Director | - | Active |
| 89 Westwood Avenue, Lowestoft, NR33 9RS | Director | - | Active |
| 147 Corton Road, Lowestoft, NR32 4PR | Director | - | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 02 May 2013 | Active |
| 1, Minster Court, London, United Kingdom, EC3R 7AA | Director | 02 March 2018 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN | Director | 02 May 2013 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Director | 12 December 2014 | Active |
| Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Director | 11 September 2015 | Active |
| Yacht Spirit Of St Nicolas, 3 Sealake Road, Lowestoft, | Director | - | Active |
| Yacht Spirit Of St Nicolas, 3 Sealake Road, Oulton Broad Lowestoft, | Director | - | Active |
| Cullum Capital Ventures | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.