DENNEHY WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
DENNEHY WEALTH LIMITED
COMPANY NUMBER
01476316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/01/1980
(44 years and 9 months old)
WEBSITE
http://dwcifa.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/12/1987
12/07/2022
DENNEHY WELLER & CO. LIMITED
View all previous names
KENT
BR6 0NN
Telephone: 02084671666
TPS: Yes
3e High Street
Chislehurst
Kent
BR7 5AB
Telephone: 84671666
Downe House
303 High Street
Orpington
Kent
BR6 0NN
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 |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENNEHY WEALTH 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 DENNEHY WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENNEHY WEALTH 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 |
|---|---|---|---|---|
|
21/06/1991 - Present (33 years and 5 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
14/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in May 1995 (age: 29) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/1991 - 01/04/1994 (2 years and 9 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 21/06/1991 - 30/06/2020 (29years) Secretary: 21/06/1991 - 30/06/2020 (29years) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
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 |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Tara May Dennehy (930959035) Appointed |
| 07/04/2023 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 21/07/2020 | New Company Secretary Tara Dennehy (927208664) Appointed |
| 13/07/2020 | Linden Weller (903678157) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | New Accounts filed |
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