EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED - LONDON


Company Profile Company Filings

Overview

EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03270932. The accounts status is FULL and accounts are next due on 30/09/2024.

EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2009-01-26 CURRENT
MR RICHARD JOHN DEWHIRST Oct 1981 British Director 2010-09-16 CURRENT
MR JOSEPH WILLIAM DEWHIRST Aug 1978 British Director 2010-09-16 CURRENT
MRS CATHERINE BARBARA DEWHIRST Jul 1951 British Director 2009-01-29 CURRENT
MR BENJAMIN DEREK EDWARD DEWHIRST Feb 1983 British Director 2010-09-16 CURRENT
MR ADAM JAMES THOMAS DEWHIRST Feb 1977 British Director 2010-09-16 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-24 UNTIL 1996-10-24 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1996-10-24 UNTIL 1996-10-30 RESIGNED
ANTHONY IAN GODFREY CHARLES SOUTH Jun 1943 British Director 1996-10-30 UNTIL 2000-04-11 RESIGNED
MR STEPHEN MURPHY Nov 1965 British Director 1996-10-30 UNTIL 2000-04-11 RESIGNED
TIMOTHY CHARLES DEWHIRST Aug 1953 British Director 1996-10-30 UNTIL 2003-12-24 RESIGNED
JAMES ALISTAIR REED DEWHIRST Mar 1949 British Director 1996-10-30 UNTIL 2008-12-12 RESIGNED
MR GRAHAM DENNIS Apr 1959 British Director 1996-11-28 UNTIL 1997-12-30 RESIGNED
ROGER MALCOLM MURRELLS British Secretary 1996-10-30 UNTIL 2009-01-26 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-10-24 UNTIL 1996-10-24 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1996-10-24 UNTIL 1996-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
East Yorkshire (Wren) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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