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WOODSTOCK INSURANCE BROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woodstock Insurance Brokers Limited. The company was founded 22 years ago and was given the registration number 04288957. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Shurdington Road, Cheltenham, Gloucestershire, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:WOODSTOCK INSURANCE BROKERS LIMITED
Company Number:04288957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2001
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Shurdington Road, Cheltenham, Gloucestershire, United Kingdom, GL51 4UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield House, Main Street, Clanfield, Bampton, United Kingdom, OX18 2QY

Director29 March 2018Active
Shurdington Road, Cheltenham, Gloucestershire, United Kingdom, GL51 4UE

Director17 July 2020Active
Shurdington Road, Cheltenham, Gloucestershire, United Kingdom, GL51 4UE

Director27 June 2017Active
28 Birdwood Grove, Fareham, PO16 8AF

Secretary06 February 2002Active
Cockshott Farmhouse, Highgate Hill, Hawkhurst, Cranbrook, TN18 4LS

Secretary13 February 2002Active
Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, GL51 4UE

Secretary30 September 2009Active
Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH

Nominee Secretary18 September 2001Active
., Shurdington Road, Shurdington, Cheltenham, England, GL51 4UE

Corporate Secretary30 April 2015Active
Shurdington Road, Cheltenham Spa, United Kingdom, GL51 4UE

Director16 November 2017Active
Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, GL51 4UE

Director30 September 2009Active
24 Church Avenue, Haywards Heath, RH16 1ED

Director06 February 2002Active
Shurdington Road, Cheltenham, GL51 4UE

Director11 October 2016Active
Shurdington Road, Cheltenham, GL51 4UE

Director10 September 2015Active
Cockshott Farmhouse, Highgate Hill, Hawkhurst, Cranbrook, TN18 4LS

Director13 February 2002Active
Shurdington Road, Cheltenham, GL51 4UE

Director15 July 2014Active
5 Green Farm Rise, Froxfield, SN8 3YD

Director02 August 2006Active
Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, GL51 4UE

Director30 September 2009Active
1 Wordsworth Place, Whiteley, Fareham, PO15 7LY

Director18 April 2007Active
Shurdington Road, Cheltenham, GL51 4UE

Director27 June 2017Active
Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH

Nominee Director18 September 2001Active
21 Lambourn Way, Lords Wood, Chatham, ME5 8PU

Director06 February 2002Active
Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, GL51 4UE

Director30 September 2009Active

People with Significant Control

Endsleigh Insurance Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Endsleigh Park, Shurdington Road, Cheltenham, England, GL51 4UE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-01-08Dissolution

Dissolution voluntary strike off suspended.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-17Dissolution

Dissolution application strike off company.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type small.

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2020-12-04Capital

Legacy.

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2020-12-04Capital

Capital statement capital company with date currency figure.

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2020-12-04Insolvency

Legacy.

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2020-12-04Resolution

Resolution.

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2020-09-07Officers

Termination director company with name termination date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-23Officers

Appoint person director company with name date.

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2019-12-16Accounts

Accounts with accounts type small.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-08-09Officers

Change person director company with change date.

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2019-08-09Officers

Change person director company with change date.

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2019-08-09Address

Change registered office address company with date old address new address.

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2018-10-16Accounts

Change account reference date company current extended.

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2018-09-18Accounts

Accounts with accounts type full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-06-20Officers

Termination secretary company with name termination date.

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2018-04-10Officers

Termination director company with name termination date.

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2018-04-10Officers

Termination director company with name termination date.

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2018-04-10Officers

Appoint person director company with name date.

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