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W. DENIS (INSURANCE BROKERS) PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W. Denis (insurance Brokers) Plc. The company was founded 61 years ago and was given the registration number 00759111. The firm's registered office is in LEEDS. You can find them at Brigade House, 86 Kirkstall Road, Leeds, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:W. DENIS (INSURANCE BROKERS) PLC
Company Number:00759111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1963
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Secretary06 June 2022Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Director12 January 2010Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Director12 January 2010Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Director22 June 2012Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Director07 April 2021Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Director06 June 2022Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Director-Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Director01 April 1998Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Director-Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Director12 January 2010Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Secretary31 August 2006Active
3 West End Close, Horsforth, Leeds, LS18 5JN

Secretary31 March 2006Active
Orchard House, Greystone Park, Aberford, Leeds, LS25 3AS

Secretary-Active
5 St Helens Avenue, Adel, Leeds, LS16 8LR

Secretary26 May 2006Active
5 St Helens Avenue, Adel, Leeds, LS16 8LR

Secretary03 October 2005Active
Brigade House, 86 Kirkstall Road, Leeds, LS3 1LQ

Director01 December 2006Active
Foston Hall, Foston, York, YO6 7QG

Director-Active
Orchard House, Greystone Park, Aberford, Leeds, LS25 3AS

Director-Active

People with Significant Control

Mr Simon Rupert Thew
Notified on:06 July 2017
Status:Active
Date of birth:September 1966
Nationality:British
Address:Brigade House, Leeds, LS3 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
W Denis (Holdings) Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brigade House, 86 Kirkstall Road, Leeds, England, LS3 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type full.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type full.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Officers

Appoint person secretary company with name date.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Officers

Termination secretary company with name termination date.

Download
2021-12-03Accounts

Accounts with accounts type full.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Officers

Appoint person director company with name date.

Download
2020-11-04Accounts

Accounts with accounts type full.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type full.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type full.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Officers

Change person director company with change date.

Download
2017-12-07Accounts

Accounts with accounts type full.

Download
2017-10-31Persons with significant control

Cessation of a person with significant control.

Download
2017-10-31Persons with significant control

Notification of a person with significant control.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2016-10-19Accounts

Accounts with accounts type full.

Download
2016-09-19Officers

Change person director company with change date.

Download

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