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W.dennis & Sons Limited LINCOLNSHIRE


W.dennis & Sons started in year 1970 as Private Limited Company with registration number 00985493. The W.dennis & Sons company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Lincolnshire at Kirton House. Postal code: PE20 1JD.

The firm has one director. Andrew D., appointed on 26 December 1990. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W.dennis & Sons Limited Address / Contact

Office Address Kirton House
Office Address2 Kirton Boston
Town Lincolnshire
Post code PE20 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00985493
Date of Incorporation Fri, 24th Jul 1970
Industry Non-trading company
End of financial Year 5th April
Company age 54 years old
Account next due date Sun, 5th Jan 2025 (257 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Andrew D.

Position: Director

Appointed: 26 December 1990

Christopher M.

Position: Secretary

Appointed: 26 February 2007

Resigned: 07 April 2014

Anne D.

Position: Director

Appointed: 23 November 1994

Resigned: 01 September 1999

Peter C.

Position: Secretary

Appointed: 26 December 1990

Resigned: 26 February 2007

David D.

Position: Director

Appointed: 26 December 1990

Resigned: 31 March 2005

Peter D.

Position: Director

Appointed: 26 December 1990

Resigned: 08 November 2004

Frederick H.

Position: Director

Appointed: 26 December 1990

Resigned: 31 October 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Andrew D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-052014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth3 5723 5723 5723 572       
Balance Sheet
Current Assets   3 5723 5723 5723 5723 5723 5723 5723 572
Debtors3 5723 5723 5723 572       
Reserves/Capital
Called Up Share Capital5 0005 0005 0005 000       
Profit Loss Account Reserve-1 428-1 428-1 428-1 428       
Shareholder Funds3 5723 5723 5723 572       
Other
Net Current Assets Liabilities   3 5723 5723 5723 5723 5723 5723 5723 572
Number Shares Allotted 5 0005 0005 000       
Par Value Share 111       
Share Capital Allotted Called Up Paid5 0005 0005 0005 000       
Total Assets Less Current Liabilities3 5723 5723 5723 5723 5723 5723 5723 5723 5723 5723 572
Average Number Employees During Period      11111

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/04/05
filed on: 11th, May 2023
Free Download (4 pages)

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