WOODSTOCK INSURANCE BROKERS LIMITED
Company is dissolved
General Information
NAME
WOODSTOCK INSURANCE BROKERS LIMITED
COMPANY NUMBER
04288957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
18/09/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2021
ACCOUNTS MADE UP TO
29/02/2020
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PREVIOUS NAMES
18/09/2001
11/02/2002
COGMARK LIMITED
GLOUCESTERSHIRE
GL51 4UE
Telephone: 03332341455
TPS: No
Endsleigh Park
Shurdington Road
Shurdington
CHELTENHAM
GL51 4UE
Telephone: 1412719
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 12/09/2024 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 29/08/2024 | New Board Member Andrew James Galbraith (914082930) Appointed |
Credit Risk Overview
Want to learn more about WOODSTOCK INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODSTOCK INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODSTOCK INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SHOOSMITHS SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 166 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 183 |
View Report |
|
Born in Dec 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 12/09/2024 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 29/08/2024 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 16/08/2024 | New Board Member Matthew Ray Neave (923464337) Appointed |
| 16/08/2024 | New Board Member Matthew Ray Neave (923464337) Appointed |
| 20/06/2024 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 17/06/2024 | New Board Member Alison Catherine Meckiffe (927232185) Appointed |
| 10/06/2024 | New Board Member Alison Catherine Meckiffe (927232185) Appointed |
| 05/04/2024 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 22/02/2024 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 19/10/2023 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 21/06/2023 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 11/05/2023 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 01/05/2023 | New Board Member Matthew Ray Neave (923464337) Appointed |
| 01/05/2023 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 01/05/2023 | New Board Member Alison Catherine Meckiffe (927232185) Appointed |
| 28/04/2023 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 30/03/2023 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 15/03/2023 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 09/03/2023 | New Board Member Matthew Ray Neave (923464337) Appointed |
| 08/02/2023 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 21/11/2022 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 17/11/2022 | New Board Member Matthew Ray Neave (923464337) Appointed |
| 06/10/2022 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 17/08/2022 | New Board Member Alison Catherine Meckiffe (927232185) Appointed |
| 06/05/2022 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | Jeffery Charles Brinley (919735967) has left the board |
| 02/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Alison Meckiffe (927232185) Appointed |
| 20/12/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | Change in Reg. Office |
| 22/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | ENDSLEIGH CORPORATE SECRETARY LIMITED (919729424) has left the board |
| 12/04/2018 | Elaine Anne Etheridge (921729642) has left the board |
| 12/04/2018 | Paul Christopher Bolton (918762765) has left the board |
| 12/04/2018 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 21/11/2017 | New Board Member Paul Christopher Bolton (918762765) Appointed |
| 23/09/2017 | New Accounts filed |
| 08/08/2017 | Paul Scott (923464181) has left the board |
| 11/07/2017 | New Annual Return filed |
| 04/07/2017 | New Board Member Paul Scott (923464181) Appointed |
| 04/07/2017 | New Board Member Matthew Ray Neave (923464337) Appointed |
| 15/11/2016 | New Board Member Elaine Anne Etheridge (921729642) Appointed |
| 15/11/2016 | Elaine Anne Etheridge (921729833) has left the board |
| 08/11/2016 | Elaine Anne Etheridge (921729816) has left the board |
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