WOOD INSURANCE BROKERS LIMITED - HODDESDON
Company Profile | Company Filings |
Overview
WOOD INSURANCE BROKERS LIMITED is a Private Limited Company from HODDESDON and has the status: Dissolved - no longer trading.
WOOD INSURANCE BROKERS LIMITED was incorporated 45 years ago on 14/12/1978 and has the registered number: 01405475.
WOOD INSURANCE BROKERS LIMITED was incorporated 45 years ago on 14/12/1978 and has the registered number: 01405475.
WOOD INSURANCE BROKERS LIMITED - HODDESDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
RMG HOUSE
HODDESDON
HERTFORDSHIRE
EN11 0DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID COWANS | May 1957 | British,Irish | Director | 2013-05-20 | CURRENT |
HUGH JORDAN MCGEEVER | Feb 1960 | British | Director | 2008-05-31 | CURRENT |
ALAN JAMES INGLIS | Apr 1958 | British | Director | 2008-10-01 | CURRENT |
CHRISTOPHER PAUL MARTIN | Secretary | 2013-05-20 | CURRENT | ||
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2013-05-20 UNTIL 2016-03-14 | RESIGNED |
MISS JANE MARGARET HELEN HENRY | Sep 1952 | British | Secretary | RESIGNED | |
MR ROBIN SIMON JOHNSON | Jan 1954 | British | Secretary | 2008-01-31 UNTIL 2008-10-01 | RESIGNED |
MICHAEL JOSEPH MURPHY | British | Secretary | 1999-09-02 UNTIL 2000-07-01 | RESIGNED | |
JOHN TILLETT | British | Secretary | 2000-07-01 UNTIL 2004-11-26 | RESIGNED | |
CHRISTINA HONG YE | British | Secretary | 2008-10-01 UNTIL 2013-05-20 | RESIGNED | |
MR NIGEL PETER DAVIS | Nov 1953 | British | Secretary | 2004-10-22 UNTIL 2004-11-26 | RESIGNED |
MRS JULIET MARY SUSAN BELLIS | Aug 1955 | British | Secretary | 2004-11-26 UNTIL 2008-07-24 | RESIGNED |
ROBERT WILLIAM ADDISON CRAIGIE | British | Secretary | 1998-06-30 UNTIL 1999-08-31 | RESIGNED | |
MR FRANK JAMES MOUNTAIN | Sep 1957 | British | Director | 1995-01-01 UNTIL 1996-03-22 | RESIGNED |
DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2007-11-14 UNTIL 2008-09-30 | RESIGNED |
CHRISTOPHER EDWARD HUDSON | Jan 1946 | British | Director | RESIGNED | |
MR ROBERT HENRY CHARLES PLUMB | Feb 1954 | British | Director | 2001-11-22 UNTIL 2004-10-22 | RESIGNED |
VICTOR ARTHUR EVELYN WOOD | Oct 1927 | British | Director | RESIGNED | |
JOHN TILLETT | British | Director | 1993-05-10 UNTIL 2005-12-31 | RESIGNED | |
ANDREW TIMOTHY JENKINSON | Apr 1953 | British | Director | 2008-10-01 UNTIL 2011-04-07 | RESIGNED |
JONATHAN MICHAEL GOODING | Aug 1953 | British | Director | 2004-10-22 UNTIL 2005-01-25 | RESIGNED |
FRANK BURGESS | Mar 1928 | British | Director | 1993-05-10 UNTIL 1994-12-31 | RESIGNED |
PAUL MALCOLM DAVIS | Mar 1953 | British | Director | 2001-11-22 UNTIL 2004-10-22 | RESIGNED |
MR NIGEL PETER DAVIS | Nov 1953 | British | Director | 2004-10-22 UNTIL 2008-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wood Managements Group Limited | 2016-04-06 | Hoddesdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WOOD INSURANCE BROKERS LIMITED | 2018-10-26 | 31-03-2018 | £1 equity |
Micro-entity Accounts - WOOD INSURANCE BROKERS LIMITED | 2017-12-02 | 31-03-2017 | £560,672 equity |
Abbreviated Company Accounts - WOOD INSURANCE BROKERS LIMITED | 2016-11-25 | 31-03-2016 | £560,672 equity |
Accounts filed on 31-03-2015 | 2015-12-17 | 31-03-2015 | 560,672 equity |
Accounts filed on 31-03-2014 | 2014-10-30 | 31-03-2014 | 560,672 equity |