Waveney Insurance Brokers Limited

Company Name	Waveney Insurance Brokers Limited
Directors	David Christopher Ross and Diane Cougill
Company Status	Active
Company Number	00823736
Category	Private Limited Company
Incorporation Date	19 October 1964(59 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2016(52 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(54 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(57 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Lynda Ann Cook
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(26 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 1995)
Role	Company Director
Correspondence Address	Woodside School Road, Ringsfield Beccles Suffolk NR34 8NZ

Director Name	Mrs Carol Ann Dove
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	89 Westwood Avenue Lowestoft Suffolk NR33 9RS

Director Name	David Anthony Dove
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(26 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (resigned 02 May 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	147 Corton Road Lowestoft Suffolk NR32 4PR

Director Name	Mr Adrian Victor Edward Symonds
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(26 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 1993)
Role	Insurance Broker
Correspondence Address	Yacht Spirit Of St Nicolas 3 Sealake Road Lowestoft Suffolk

Director Name	Mrs Jennifer Mary Symonds
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(26 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 1993)
Role	Company Director
Correspondence Address	Yacht Spirit Of St Nicolas 3 Sealake Road Oulton Broad Lowestoft Suffolk

Director Name	Mr Graham Patrick Cook
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(26 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 25 November 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Sienna Mews Plumstead Road Norwich NR1 4LR

Secretary Name	Mr Adrian Victor Edward Symonds
Nationality	British
Status	Resigned
Appointed	23 May 1991(26 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 1993)
Role	Company Director
Correspondence Address	Yacht Spirit Of St Nicolas 3 Sealake Road Lowestoft Suffolk

Secretary Name	David Anthony Dove
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1993(28 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 October 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	147 Corton Road Lowestoft Suffolk NR32 4PR

Secretary Name	David Anthony Dove
Nationality	British
Status	Resigned
Appointed	04 September 1993(28 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 October 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	147 Corton Road Lowestoft Suffolk NR32 4PR

Secretary Name	Michael Dodgson
Nationality	British
Status	Resigned
Appointed	07 October 1997(32 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	60 Primrose Way Bradwell Great Yarmouth Norfolk NR31 8RN

Director Name	Miss Kelly Marie Beaumont
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(48 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	127 Bevan Street East Lowestoft Suffolk NR32 2AJ

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(48 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(48 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(48 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Samuel Thomas Budgen Clark
Status	Resigned
Appointed	02 May 2013(48 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(49 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(50 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 June 2015)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(50 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(52 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 March 2018(53 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(53 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(54 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	waveney-insurance.co.uk
Email address	[email protected]
Telephone	01603 753888
Telephone region	Norwich

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,286,111
Net Worth	£3,177,961
Cash	£2,792,212
Current Liabilities	£3,495,027

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

28 January 1992	Delivered on: 31 January 1992 Satisfied on: 7 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24A & 24B king street great yarmouth title no: NK59400 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 March 1988	Delivered on: 22 March 1988 Satisfied on: 7 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128, bevan street, east lowestoft suffolk t/n sk 65608 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 February 1988	Delivered on: 18 February 1988 Satisfied on: 7 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 127 bevan st lowestoft suffolk and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 December 1986	Delivered on: 6 January 1987 Satisfied on: 31 August 1990 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC or any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC. (See 395 for full details). Fully Satisfied
21 July 1986	Delivered on: 22 July 1986 Satisfied on: 16 September 1988 Persons entitled: Town & Country Building Society Classification: Legal charge Secured details: Â£48,700 and all other monies due or to become due from the company to the chargee. Particulars: 128 bevan street lowestoft, suffolk. Fully Satisfied
17 June 1986	Delivered on: 18 June 1986 Satisfied on: 26 January 2013 Persons entitled: Woolwich Equitable Building Society. Classification: Legal charge Secured details: Â£52,500.00 all other monies due or to become due from the company to the chargee. Particulars: 24A and 24B king steet, great yarmouth, norfolk. Fully Satisfied

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
31 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
26 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
5 May 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
28 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
28 February 2022	Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
15 July 2020	Change of details for Cullum Capital Ventures as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
2 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
2 June 2020	Change of details for Cullum Capital Ventures as a person with significant control on 30 July 2019 (2 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
30 July 2019	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019 (1 page)
5 June 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
5 June 2018	Confirmation statement made on 23 May 2018 with updates (6 pages)
7 March 2018	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
5 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
18 December 2017	Change of share class name or designation (2 pages)
18 December 2017	Change of share class name or designation (2 pages)
20 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
20 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
30 September 2017	Accounts for a dormant company made up to 30 December 2016 (5 pages)
30 September 2017	Accounts for a dormant company made up to 30 December 2016 (5 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 September 2016	Full accounts made up to 30 December 2015 (18 pages)
9 September 2016	Full accounts made up to 30 December 2015 (18 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,368.62 (4 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,368.62 (4 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
15 September 2015	Full accounts made up to 30 December 2014 (21 pages)
15 September 2015	Full accounts made up to 30 December 2014 (21 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 August 2015	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015 (16 pages)
14 August 2015	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015 (16 pages)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,368.62 Statement of capital on 2015-08-14 GBP 5,368.62 ANNOTATION Clarification a second filed AR01 was registered on 14/08/2015. (7 pages)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,368.62 Statement of capital on 2015-08-14 GBP 5,368.62 ANNOTATION Clarification a second filed AR01 was registered on 14/08/2015. (7 pages)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
23 January 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
23 January 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
22 January 2015	Full accounts made up to 31 December 2013 (24 pages)
22 January 2015	Full accounts made up to 31 December 2013 (24 pages)
12 December 2014	Appointment of Alastair David Lyons as a director on 12 December 2014 (2 pages)
12 December 2014	Appointment of Alastair David Lyons as a director on 12 December 2014 (2 pages)
27 November 2014	Termination of appointment of Graham Patrick Cook as a director on 25 November 2014 (1 page)
27 November 2014	Termination of appointment of Graham Patrick Cook as a director on 25 November 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5,368.62 (6 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5,368.62 (6 pages)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
12 July 2013	Auditor's resignation (2 pages)
12 July 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
12 July 2013	Auditor's resignation (2 pages)
12 July 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
26 June 2013	Section 519 (2 pages)
26 June 2013	Section 519 (2 pages)
28 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Register(s) moved to registered office address (1 page)
24 May 2013	Register(s) moved to registered office address (1 page)
22 May 2013	Group of companies' accounts made up to 31 October 2012 (29 pages)
22 May 2013	Group of companies' accounts made up to 31 October 2012 (29 pages)
21 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 02/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
21 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 02/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
16 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 5,368.62 (4 pages)
16 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 5,368.62 (4 pages)
16 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 5,368.62 (4 pages)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 3,108,130.00 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 3,108,130.00 (4 pages)
15 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 3,108,130.00 (4 pages)
9 May 2013	Appointment of Scott Egan as a director (2 pages)
9 May 2013	Appointment of Scott Egan as a director (2 pages)
9 May 2013	Appointment of Scott Egan as a director (2 pages)
9 May 2013	Appointment of Scott Egan as a director (2 pages)
8 May 2013	Termination of appointment of David Dove as a director (1 page)
8 May 2013	Appointment of Samuel Thomas Budgen Clark as a secretary (1 page)
8 May 2013	Termination of appointment of David Dove as a director (1 page)
8 May 2013	Registered office address changed from , 127 Bevan Street East, Lowestoft, Suffolk, NR32 2AJ on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from , 127 Bevan Street East, Lowestoft, Suffolk, NR32 2AJ on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from , 127 Bevan Street East, Lowestoft, Suffolk, NR32 2AJ on 8 May 2013 (1 page)
8 May 2013	Appointment of Mr Mark Steven Hodges as a director (2 pages)
8 May 2013	Termination of appointment of David Dove as a secretary (1 page)
8 May 2013	Termination of appointment of David Dove as a secretary (1 page)
8 May 2013	Appointment of Mr David James Bruce as a director (2 pages)
8 May 2013	Appointment of Mr Mark Steven Hodges as a director (2 pages)
8 May 2013	Appointment of Mr David James Bruce as a director (2 pages)
8 May 2013	Appointment of Samuel Thomas Budgen Clark as a secretary (1 page)
15 April 2013	Resolutions RES13 ‐ Transfer of shares 28/03/2013 (1 page)
15 April 2013	Resolutions RES13 ‐ Transfer of shares 28/03/2013 (1 page)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 January 2013	Appointment of Miss Kelly Marie Beaumont as a director (2 pages)
29 January 2013	Termination of appointment of Kelly Beaumont as a director (1 page)
29 January 2013	Appointment of Miss Kelly Marie Beaumont as a director (2 pages)
29 January 2013	Termination of appointment of Kelly Beaumont as a director (1 page)
9 January 2013	Statement of company's objects (2 pages)
9 January 2013	Statement of company's objects (2 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 July 2012	Group of companies' accounts made up to 31 October 2011 (30 pages)
18 July 2012	Group of companies' accounts made up to 31 October 2011 (30 pages)
7 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Register(s) moved to registered inspection location (1 page)
7 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Register(s) moved to registered inspection location (1 page)
7 June 2012	Register inspection address has been changed (1 page)
7 June 2012	Register inspection address has been changed (1 page)
27 June 2011	Annual return made up to 23 May 2011 (14 pages)
27 June 2011	Annual return made up to 23 May 2011 (14 pages)
16 May 2011	Registered office address changed from , 128 Bevan Street East, Lowestoft,, Suffolk., NR32 2AQ on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from , 128 Bevan Street East, Lowestoft,, Suffolk., NR32 2AQ on 16 May 2011 (2 pages)
11 May 2011	Group of companies' accounts made up to 31 October 2010 (28 pages)
11 May 2011	Group of companies' accounts made up to 31 October 2010 (28 pages)
28 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (14 pages)
28 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (14 pages)
11 May 2010	Group of companies' accounts made up to 31 October 2009 (29 pages)
11 May 2010	Group of companies' accounts made up to 31 October 2009 (29 pages)
29 May 2009	Return made up to 23/05/09; full list of members (4 pages)
29 May 2009	Return made up to 23/05/09; full list of members (4 pages)
20 May 2009	Group of companies' accounts made up to 31 October 2008 (29 pages)
20 May 2009	Group of companies' accounts made up to 31 October 2008 (29 pages)
11 June 2008	Return made up to 23/05/08; full list of members (4 pages)
11 June 2008	Return made up to 23/05/08; full list of members (4 pages)
13 May 2008	Accounts for a medium company made up to 31 October 2007 (20 pages)
13 May 2008	Accounts for a medium company made up to 31 October 2007 (20 pages)
22 June 2007	Location of register of members (1 page)
22 June 2007	Return made up to 23/05/07; full list of members (3 pages)
22 June 2007	Location of register of members (1 page)
22 June 2007	Return made up to 23/05/07; full list of members (3 pages)
30 April 2007	Accounts for a medium company made up to 31 October 2006 (19 pages)
30 April 2007	Accounts for a medium company made up to 31 October 2006 (19 pages)
2 August 2006	Full accounts made up to 31 October 2005 (18 pages)
2 August 2006	Full accounts made up to 31 October 2005 (18 pages)
11 July 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
7 September 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
1 July 2005	Return made up to 23/05/05; full list of members (7 pages)
1 July 2005	Return made up to 23/05/05; full list of members (7 pages)
2 September 2004	Accounts for a medium company made up to 31 October 2003 (20 pages)
2 September 2004	Accounts for a medium company made up to 31 October 2003 (20 pages)
14 June 2004	Return made up to 23/05/04; full list of members (7 pages)
14 June 2004	Return made up to 23/05/04; full list of members (7 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2003	Full accounts made up to 31 October 2002 (23 pages)
3 September 2003	Full accounts made up to 31 October 2002 (23 pages)
26 June 2002	Return made up to 23/05/02; full list of members (7 pages)
26 June 2002	Return made up to 23/05/02; full list of members (7 pages)
8 May 2002	Full accounts made up to 31 October 2001 (22 pages)
8 May 2002	Full accounts made up to 31 October 2001 (22 pages)
4 September 2001	Full accounts made up to 31 October 2000 (22 pages)
4 September 2001	Full accounts made up to 31 October 2000 (22 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2001	Secretary resigned (1 page)
16 August 2000	Full accounts made up to 31 October 1999 (20 pages)
16 August 2000	Full accounts made up to 31 October 1999 (20 pages)
14 August 2000	Return made up to 23/05/00; full list of members (6 pages)
14 August 2000	Return made up to 23/05/00; full list of members (6 pages)
14 July 1999	Full group accounts made up to 31 October 1998 (19 pages)
14 July 1999	Full group accounts made up to 31 October 1998 (19 pages)
29 June 1999	Return made up to 23/05/99; full list of members (6 pages)
29 June 1999	Return made up to 23/05/99; full list of members (6 pages)
28 July 1998	Return made up to 23/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1998	Return made up to 23/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 July 1998	Full group accounts made up to 31 October 1997 (24 pages)
9 July 1998	Full group accounts made up to 31 October 1997 (24 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
5 August 1997	Full accounts made up to 31 October 1996 (20 pages)
5 August 1997	Full accounts made up to 31 October 1996 (20 pages)
20 June 1997	Return made up to 23/05/97; no change of members (4 pages)
20 June 1997	Return made up to 23/05/97; no change of members (4 pages)
9 July 1996	Full accounts made up to 31 October 1995 (19 pages)
9 July 1996	Full accounts made up to 31 October 1995 (19 pages)
21 June 1996	Return made up to 23/05/96; full list of members (6 pages)
21 June 1996	Return made up to 23/05/96; full list of members (6 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 pages)
5 May 1995	Full accounts made up to 31 October 1994 (20 pages)
5 May 1995	Full accounts made up to 31 October 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
28 June 1982	Accounts made up to 31 October 1981 (7 pages)
28 June 1982	Accounts made up to 31 October 1981 (7 pages)
8 June 1982	Accounts made up to 31 October 1982 (7 pages)
8 June 1982	Accounts made up to 31 October 1982 (7 pages)
10 June 1981	Accounts made up to 31 October 1980 (6 pages)
10 June 1981	Accounts made up to 31 October 1980 (6 pages)
19 October 1964	Certificate of incorporation (1 page)
19 October 1964	Certificate of incorporation (1 page)

Waveney Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London