W. DENIS CREDIT RISKS LIMITED
Active - Accounts Filed
General Information
NAME
W. DENIS CREDIT RISKS LIMITED
COMPANY NUMBER
04019077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/06/2000
(24 years and 5 months old)
WEBSITE
www.wdenis.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 2TE
Telephone: 02045372460
TPS: No
Brigade House
86 Kirkstall Road
Leeds
West Yorkshire
LS3 1LQ
Telephone: 2439812
London Market Office
34 Lime Street
London
EC3M 7AT
Telephone: 35444770
148 Leadenhall Street
London
EC3V 4QT
Telephone: 37133982
55 St. Pauls Street
LEEDS
LS1 2TE
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 |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W. DENIS CREDIT RISKS 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 W. DENIS CREDIT RISKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W. DENIS CREDIT RISKS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2000 - Present (24 years and 5 months) Born in Feb 1937 (age: 87) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
23/03/2010 - Present (14 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/02/2014 - Present (10 years and 9 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
09/11/2017 - Present (7years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/03/2018 - Present (6 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W. DENIS (INSURANCE BROKERS) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Company Secretary Michael William Oates (929662008) Appointed |
| 09/06/2022 | New Board Member Michael William Oates (929660308) Appointed |
| 02/06/2022 | Ian William Desbottes (911522632) has left the board |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Paul Johnson (917014730) Appointed |
| 09/12/2017 | New Accounts filed |
| 15/11/2017 | New Board Member Simon Rupert Thew (905777001) Appointed |
| 23/06/2017 | New Annual Return filed |
| 17/11/2016 | Patrick Sidney James Rice (906044305) has left the board |
| 24/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 07/03/2014 | Derek Barnett (918544113) has left the board |
| 07/03/2014 | New Board Member Derek James Barnett (906836494) Appointed |
| 28/02/2014 | New Board Member Derek Barnett (918544113) Appointed |
| 21/10/2013 | New Accounts filed |
| 17/10/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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