Weald Insurance Brokers Limited. Head office in East Grinstead. Check Director.

Weald Insurance Brokers Limited, East Grinstead

Weald Insurance Brokers Limited is a private limited company. Once, it was called Morris, Bateman and Cockle Limited (it was changed on 2003-07-16). Located at Knighthood House, Imberhorne Lane, East Grinstead RH19 1LB, the aforementioned 54 years old firm was incorporated on 1969-07-10 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
2 directors can be found in the enterprise: Richard T. (appointed on 01 August 2023), James Y. (appointed on 01 August 2023).

About
Name: Weald Insurance Brokers Limited
Number: 00957953
Incorporation date: 1969-07-10
End of financial year: 31 December


Address:	Knighthood House Imberhorne Lane East Grinstead RH19 1LB
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Woodland Investment Holdings Limited

18 December 2020

Address	2nd Floor The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11131240
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Weald Broking Management Ltd

6 April 2016 - 18 December 2020

Address	Hexagon House Grimbald Crag Close Grimbald Crag Close, Knaresborough, Kent, HG5 8PJ, England
Legal authority	Companies Acts
Legal form	Limited Comapny
Country registered	United Kingdom
Place registered	Companies House
Registration number	07277003
Nature of control:	75,01-100% shares

The deadline for Weald Insurance Brokers Limited confirmation statement filing is 2024-06-22. The latest one was sent on 2023-06-08. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Woodland Investment Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Hamlet, Hornbeam Park, HG2 8RE Harrogate, England. Weald Broking Management Ltd owns over 3/4 of shares. The corporate PSC can be found at Grimbald Crag Close, HG5 8PJ Knaresborough, Kent.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (29 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, December 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, October 2019 \| accounts	Free Download (27 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 22nd, April 2015 \| accounts
AA	Accounts for a small company made up to December 31, 2013 filed on: 16th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (8 pages)
AR01	Annual return made up to September 1, 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to September 1, 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to September 1, 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, May 2010 \| accounts	Free Download (12 pages)
363a	Annual return made up to September 3, 2009 filed on: 3rd, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, April 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to September 9, 2008 filed on: 9th, September 2008 \| annual return	Free Download (5 pages)
363s	Annual return made up to August 13, 2008 filed on: 13th, August 2008 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, April 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, July 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to September 13, 2006 filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, April 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, November 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to October 6, 2005 filed on: 6th, October 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to October 6, 2005 (Director's particulars changed) annual return
363s	Annual return made up to September 15, 2004 filed on: 15th, September 2004 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 6th, May 2004 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 16th, March 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to October 6, 2003 filed on: 6th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, August 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001 \| accounts	Free Download (12 pages)
363a	Annual return made up to September 21, 2001 filed on: 21st, September 2001 \| annual return	Free Download (5 pages)
363s	Annual return made up to September 12, 2000 filed on: 12th, September 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to September 12, 2000 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1999 filed on: 12th, July 2000 \| accounts	Free Download (16 pages)
363s	Annual return made up to November 1, 1999 filed on: 1st, November 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, May 1999 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 1st, April 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to September 15, 1998 filed on: 15th, September 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 5th, January 1998 \| accounts	Free Download (17 pages)
363s	Annual return made up to September 26, 1997 filed on: 26th, September 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 13th, March 1997 \| accounts	Free Download (19 pages)
363s	Annual return made up to November 3, 1996 filed on: 3rd, November 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 24th, April 1996 \| accounts	Free Download (19 pages)
363s	Annual return made up to August 22, 1995 filed on: 22nd, August 1995 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 19th, January 1995 \| accounts
363s	Annual return made up to August 31, 1994 filed on: 31st, August 1994 \| annual return
AA	Full accounts data made up to June 30, 1993 filed on: 18th, January 1994 \| accounts
363s	Annual return made up to September 2, 1993 filed on: 2nd, September 1993 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 1992 filed on: 24th, January 1993 \| accounts
363s	Annual return made up to September 10, 1992 filed on: 10th, September 1992 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 1991 filed on: 10th, January 1992 \| accounts
363b	Annual return made up to October 8, 1991 with full list of members filed on: 8th, October 1991 \| annual return	Free Download (7 pages)
363a	Annual return made up to January 30, 1991 filed on: 30th, January 1991 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1990 filed on: 24th, January 1991 \| accounts
AA	Full accounts data made up to June 30, 1989 filed on: 28th, November 1990 \| accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 28th, November 1990 \| accounts
363	Return made up to 01/09/89; full list of members filed on: 8th, November 1989 \| annual return	Free Download (4 pages)
363	Return made up to 03/06/88; full list of members filed on: 11th, July 1988 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1987 filed on: 4th, July 1988 \| accounts
363	Return made up to 25/05/87; full list of members filed on: 11th, December 1987 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1986 filed on: 11th, December 1987 \| accounts
363	Return made up to 11/05/86; full list of members filed on: 7th, July 1986 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1985 filed on: 17th, June 1986 \| accounts
363	Annual return made up to 09/04/85 filed on: 3rd, July 1985 \| annual return
363	Annual return made up to 31/12/84 filed on: 5th, May 1985 \| annual return
363	Annual return made up to 04/11/83 filed on: 24th, October 1983 \| annual return
363	Annual return made up to 27/05/82 filed on: 24th, January 1982 \| annual return
363	Annual return made up to 29/05/80 filed on: 19th, June 1980 \| annual return
363	Annual return made up to 19/04/79 filed on: 10th, May 1979 \| annual return
363	Annual return made up to 20/04/78 filed on: 12th, May 1978 \| annual return
363	Annual return made up to 05/05/77 filed on: 3rd, June 1977 \| annual return
363	Annual return made up to 31/12/75 filed on: 25th, October 1976 \| annual return
363	Annual return made up to 15/07/76 filed on: 13th, August 1976 \| annual return
363	Annual return made up to 24/04/73 filed on: 27th, April 1975 \| annual return
363	Annual return made up to 24/04/74 filed on: 16th, April 1975 \| annual return

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