ONE BROKER (SOUTH) LTD
Company is dissolved
General Information
NAME
ONE BROKER (SOUTH) LTD
COMPANY NUMBER
02744271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
02/09/1992
(32 years and 3 months old)
WEBSITE
PJWIB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/09/2020
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
30/07/1993
23/07/2018
P.J. WELLER & SON LIMITED
View all previous names
NORWICH
NR7 0WG
8200 Cambridge Research Park Beach
Waterbeach
Cambridge
Cambridgeshire
CB25 9TL
Telephone: 701340
Lakeside 300
Old Chapel Way
Broadland Business Park
Norwich, Norfolk
NR7 0WG
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 |
|---|---|
| 08/11/2023 | New Board Member Robin Edward Plaster (910097845) Appointed |
| 14/04/2021 | New Board Member Robin Edward Plaster (910097845) Appointed |
| 16/02/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE BROKER (SOUTH) LTD?
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 ONE BROKER (SOUTH) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE BROKER (SOUTH) LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in Jan 1923 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
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 |
|---|---|
| 08/11/2023 | New Board Member Robin Edward Plaster (910097845) Appointed |
| 14/04/2021 | New Board Member Robin Edward Plaster (910097845) Appointed |
| 16/02/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 23/12/2019 | Sean Clark (924237391) has left the board |
| 23/12/2019 | Ashley Jones (924695524) has left the board |
| 23/12/2019 | Allison Nina Partlett (907927721) has left the board |
| 11/12/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Board Member Ashley Jones (924695524) Appointed |
| 26/01/2018 | New Board Member Sean Clark (924237391) Appointed |
| 18/11/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 09/08/2016 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Board Member Allison Nina Leiper (907927721) Appointed |
| 06/08/2015 | Allison Nina Leiper (907927721) has left the board |
| 06/08/2015 | Fay Margaret Cooper (900667604) has left the board |
| 06/08/2015 | New Board Member Robin Edward Plaster (919992827) Appointed |
| 06/08/2015 | Change in Reg. Office |
| 06/08/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 13/06/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/10/2012 | New Confirmation Statement filed |
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