EAST PENNINE INSURANCE CONSULTANTS LIMITED
12A-16 NORTH STREET, WETHERBY LS22 6NN- Active
- Private Limited Company
- Company No. 06973476
- Last Updated: 01 Mar 2024
Company Profile
EAST PENNINE INSURANCE CONSULTANTS LIMITED was incorporated on Monday, July 27, 2009 as a Private Limited Company with registered address in WETHERBY. EAST PENNINE INSURANCE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 15 years 6 months and 29 days.
| Name | EAST PENNINE INSURANCE CONSULTANTS LIMITED |
|---|---|
| Company number | 06973476 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12A-16 NORTH STREET WETHERBY LS22 6NN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| East Pennine Holdings Limited North Street, LS22 6NN |
Dates: Monday, June 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerald Andrew Peter Newham Nationality: British |
Dates: Wednesday, July 27, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Stephen John Brooke Nationality: British |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against EAST PENNINE INSURANCE CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EAST PENNINE INSURANCE CONSULTANTS LIMITED | 27 Jul 2009 |