EAST PENNINE INSURANCE CONSULTANTS LIMITED - WETHERBY
Company Profile | Company Filings |
Overview
EAST PENNINE INSURANCE CONSULTANTS LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
EAST PENNINE INSURANCE CONSULTANTS LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
EAST PENNINE INSURANCE CONSULTANTS LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
EAST PENNINE INSURANCE CONSULTANTS LIMITED - WETHERBY
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
BIRDSALL & BENNETT LLP
12A-16 NORTH STREET
WETHERBY
WEST YORKSHIRE
LS22 6NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
BIRDSALL & BENNETT LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON SCOTT WALTON | Oct 1974 | British | Director | 2014-11-01 | CURRENT |
MR STEPHEN JOHN BROOKE | Sep 1968 | British | Director | 2009-07-27 | CURRENT |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2009-07-27 UNTIL 2009-07-27 | RESIGNED |
MR GERALD ANDREW PETER NEWHAM | Apr 1958 | British | Director | 2009-07-27 UNTIL 2018-05-18 | RESIGNED |
MRS ANDREA NEWHAM | Sep 1959 | British | Director | 2012-03-20 UNTIL 2018-05-18 | RESIGNED |
MR WAYNE PHILIP CRAVEN | Nov 1954 | British | Director | 2009-07-27 UNTIL 2018-01-11 | RESIGNED |
MRS MICHELE CRAVEN | May 1963 | British | Director | 2012-03-20 UNTIL 2022-02-14 | RESIGNED |
MR WAYNE PHILIP CRAVEN | Nov 1954 | British | Secretary | 2009-07-27 UNTIL 2018-01-11 | RESIGNED |
MR STEPHEN GRAHAM WHITE | Jul 1959 | British | Director | 2013-01-14 UNTIL 2023-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
East Pennine Holdings Limited | 2018-06-04 | Wetherby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gerald Andrew Peter Newham | 2016-07-27 - 2018-06-04 | 4/1958 | Heanor Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Stephen John Brooke | 2016-07-27 | 9/1968 | Wetherby West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
East Pennine Insurance Consultants Limited Filleted accounts for Companies House (small and micro) | 2024-02-08 | 31-07-2023 | £113,015 Cash £486,002 equity |
East Pennine Insurance Consultants Limited Filleted accounts for Companies House (small and micro) | 2023-03-23 | 31-07-2022 | £223,376 Cash £612,868 equity |
East Pennine Insurance Consultants Limited Filleted accounts for Companies House (small and micro) | 2022-03-05 | 31-07-2021 | £224,915 Cash £590,984 equity |
East Pennine Insurance Consultants Limited Filleted accounts for Companies House (small and micro) | 2021-02-18 | 31-07-2020 | £159,794 Cash £431,784 equity |
East Pennine Insurance Consultants Limited Filleted accounts for Companies House (small and micro) | 2020-02-20 | 31-07-2019 | £72,243 Cash £222,769 equity |
East Pennine Insurance Consultants Limited Company Accounts | 2018-11-09 | 31-07-2018 | £82,525 Cash £107,080 equity |