LLOYD & WHYTE COMMUNITY BROKING LTD - TAUNTON
Company Profile | Company Filings |
Overview
LLOYD & WHYTE COMMUNITY BROKING LTD is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
LLOYD & WHYTE COMMUNITY BROKING LTD was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640518. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LLOYD & WHYTE COMMUNITY BROKING LTD was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640518. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LLOYD & WHYTE COMMUNITY BROKING LTD - TAUNTON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AFFINITY HOUSE
TAUNTON
TA2 6AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
B H & S INSURANCE SERVICES LIMITED (until 12/03/2021)
B H & S INSURANCE SERVICES LIMITED (until 12/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROBERT MOORE | Feb 1966 | British | Director | 2021-03-05 | CURRENT |
MR MATTHEW MERVYN PYKE | Aug 1970 | British | Director | 2021-03-05 | CURRENT |
MR PAUL SHORT | Jul 1985 | British | Director | 2023-08-01 | CURRENT |
MR STEPHEN ASTLEY | Secretary | 2021-03-05 | CURRENT | ||
MR STEPHEN ASTLEY | Nov 1959 | British | Director | 2021-03-05 | CURRENT |
KAREN PATRICIA HARVEY | Jun 1959 | British | Director | 2003-01-17 UNTIL 2014-09-30 | RESIGNED |
PETER FRANCIS LISHMAN | Mar 1974 | British | Director | 2021-03-05 UNTIL 2021-12-21 | RESIGNED |
LINDA COOKE | British | Secretary | 2008-02-04 UNTIL 2014-09-30 | RESIGNED | |
MRS AMANDA JANE SMITH | Secretary | 2014-09-30 UNTIL 2021-03-05 | RESIGNED | ||
GRAHAM PETER HARVEY | Oct 1952 | British | Director | 2003-01-17 UNTIL 2014-09-30 | RESIGNED |
BRIAN EDWARD SANDLAND | Jun 1956 | British | Director | 2003-01-17 UNTIL 2011-04-07 | RESIGNED |
PAULINE HELEN SANDLAND | Jul 1958 | British | Director | 2003-01-17 UNTIL 2011-04-07 | RESIGNED |
MRS AMANDA JANE SMITH | May 1975 | British | Director | 2009-04-01 UNTIL 2021-03-05 | RESIGNED |
MRS WENDY SHEILA BAKER | Sep 1954 | British | Secretary | 2003-01-17 UNTIL 2008-02-04 | RESIGNED |
MR RICHARD PAUL HIERONS SMITH | Mar 1971 | British | Director | 2007-10-01 UNTIL 2021-03-05 | RESIGNED |
BOURSE NOMINEES LIMITED | Corporate Nominee Director | 2003-01-17 UNTIL 2003-01-17 | RESIGNED | ||
LINDA COOKE | British | Director | 2004-06-14 UNTIL 2014-09-30 | RESIGNED | |
MR JONATHAN ANDREW HARVEY | Sep 1980 | British | Director | 2013-04-04 UNTIL 2014-09-30 | RESIGNED |
WILLIAM JAMES COOKE | Jul 1955 | British | Director | 2004-06-14 UNTIL 2006-09-30 | RESIGNED |
MRS WENDY SHEILA BAKER | Sep 1954 | British | Director | 2003-01-17 UNTIL 2009-03-31 | RESIGNED |
DAVID ALAN JOHN BAKER | Jan 1949 | British | Director | 2003-01-17 UNTIL 2009-03-31 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-01-17 UNTIL 2003-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyd & Whyte Group Ltd | 2021-03-05 | Taunton | Ownership of shares 75 to 100 percent | |
Ars (Taunton) Limited | 2016-04-06 - 2021-03-05 | Tiverton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Paul Hierons Smith | 2016-04-06 - 2016-04-06 | 3/1971 | Tiverton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Amanda Jane Smith | 2016-04-06 - 2016-04-06 | 5/1975 | Tiverton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LLOYD & WHYTE COMMUNITY BROKING LTD | 2021-10-01 | 31-12-2020 | £12,924 Cash £8,622 equity |
B_H_&_S_INSURANCE_SERVICE - Accounts | 2020-10-17 | 31-03-2020 | £605 Cash £14,806 equity |
B_H_&_S_INSURANCE_SERVICE - Accounts | 2019-10-10 | 31-03-2019 | £425 Cash £39,235 equity |
B_H_&_S_INSURANCE_SERVICE - Accounts | 2018-06-08 | 31-03-2018 | £58 Cash £24,860 equity |
B_H_&_S_INSURANCE_SERVICE - Accounts | 2017-08-12 | 31-03-2017 | £3,322 Cash £40,038 equity |