DENNYS UNIFORMS LIMITED

DENNYS UNIFORMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENNYS UNIFORMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00423051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENNYS UNIFORMS LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DENNYS UNIFORMS LIMITED located?

    Registered Office Address
    128 Kingston Road
    KT22 7PU Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of DENNYS UNIFORMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENNY'S UNIFORMS LIMITEDJun 07, 2012Jun 07, 2012
    WOOD HARRIS LTDApr 24, 1987Apr 24, 1987
    WOOD HARRIS (EXPORT) LTDNov 05, 1946Nov 05, 1946

    What are the latest accounts for DENNYS UNIFORMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DENNYS UNIFORMS LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2025
    Next Confirmation Statement DueJun 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024
    OverdueNo

    What are the latest filings for DENNYS UNIFORMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    13 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    13 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Satisfaction of charge 004230510006 in full

    1 pagesMR04

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Full accounts made up to Oct 31, 2020

    32 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Ruth Lesley Jubert as a director on Oct 08, 2020

    2 pagesAP01

    Appointment of Ms Carolyn Ann Ramage as a director on Oct 08, 2020

    2 pagesAP01

    Appointment of Mr Stephen Paul Blanchard as a director on Oct 08, 2020

    2 pagesAP01

    Full accounts made up to Oct 31, 2019

    32 pagesAA

    Director's details changed for Mr Peter Nicholas Jubert on Jul 09, 2020

    2 pagesCH01

    Change of details for Mr Peter Nicholas Jubert as a person with significant control on Jul 09, 2020

    2 pagesPSC04

    Director's details changed for Mr Dominic Noel Green on Jul 09, 2020

    2 pagesCH01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2018

    25 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2017

    27 pagesAA

    Full accounts made up to Oct 31, 2016

    25 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    5 pagesCS01

    Full accounts made up to Oct 31, 2015

    20 pagesAA

    Who are the officers of DENNYS UNIFORMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANCHARD, Stephen Paul
    Kingston Road
    KT22 7PU Leatherhead
    128
    Surrey
    Director
    Kingston Road
    KT22 7PU Leatherhead
    128
    Surrey
    EnglandBritishSales Director187659180002
    GREEN, Dominic Noel
    Kingston Road
    KT22 7PU Leatherhead
    128
    Surrey
    Director
    Kingston Road
    KT22 7PU Leatherhead
    128
    Surrey
    United KingdomBritishSales Director64759320005
    GREGORY, Mark
    The Castle
    Hurstmere Road
    0622 Takapuna
    253
    Aukland
    New Zealand
    Director
    The Castle
    Hurstmere Road
    0622 Takapuna
    253
    Aukland
    New Zealand
    New ZealandNew ZealanderDirector171591450001
    JUBERT, Peter Nicholas
    Kingston Road
    KT22 7PU Leatherhead
    128
    Surrey
    Director
    Kingston Road
    KT22 7PU Leatherhead
    128
    Surrey
    EnglandBritishCompany Director58886260005
    JUBERT, Ruth Lesley
    Kingston Road
    KT22 7PU Leatherhead
    128
    Surrey
    Director
    Kingston Road
    KT22 7PU Leatherhead
    128
    Surrey
    EnglandBritishMarketing Consultant187659410002
    RAMAGE, Carolyn Ann
    Kingston Road
    KT22 7PU Leatherhead
    128
    Surrey
    Director
    Kingston Road
    KT22 7PU Leatherhead
    128
    Surrey
    EnglandBritishFinance Director191066230003
    JUBERT, John Rowley
    Brooklands
    Blackbrook
    RH5 4DS Dorking
    Surrey
    Secretary
    Brooklands
    Blackbrook
    RH5 4DS Dorking
    Surrey
    British6406020001
    JUBERT, Paul
    1 Cleeve Court, Cleeve Road
    Leatherhead
    KT22 7UD Surrey.
    Secretary
    1 Cleeve Court, Cleeve Road
    Leatherhead
    KT22 7UD Surrey.
    152155480001
    BODY, Richard Graham
    40 Mill Drive
    BN3 6WD Hove
    East Sussex
    Director
    40 Mill Drive
    BN3 6WD Hove
    East Sussex
    BritishDirector58140640001
    JUBERT, Andrew Charles
    Eutrie House
    Mill Road
    RH5 4NT South Holmwood
    Surrey
    Director
    Eutrie House
    Mill Road
    RH5 4NT South Holmwood
    Surrey
    BritishDirector11989770001
    JUBERT, Jason Maurice
    South Lodge
    Rowhook
    RH12 3QD Horsham
    Surrey
    Director
    South Lodge
    Rowhook
    RH12 3QD Horsham
    Surrey
    United KingdomBritishDirector81409680001
    JUBERT, John Rowley
    Brooklands
    Blackbrook
    RH5 4DS Dorking
    Surrey
    Director
    Brooklands
    Blackbrook
    RH5 4DS Dorking
    Surrey
    EnglandBritishDirector6406020001
    JUBERT, Paul
    Plum Tree Cottage
    Marles Lane
    RH14 0BT Billinghurst
    Sussex
    Director
    Plum Tree Cottage
    Marles Lane
    RH14 0BT Billinghurst
    Sussex
    United KingdomBritishDirector31041430001
    JUBERT, Peter Rowley
    Clouds Hill Farm Leatherhead Road
    Oxshott
    KT22 0ET Leatherhead
    Surrey
    Director
    Clouds Hill Farm Leatherhead Road
    Oxshott
    KT22 0ET Leatherhead
    Surrey
    BritishDirector6406030001
    WRIGHT, Alan
    32 Holmes Avenue
    BN3 7LA Hove
    East Sussex
    Director
    32 Holmes Avenue
    BN3 7LA Hove
    East Sussex
    BritishDirector11989780001

    Who are the persons with significant control of DENNYS UNIFORMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Nicholas Jubert
    Kingston Road
    KT22 7PU Leatherhead
    128
    Surrey
    Apr 06, 2016
    Kingston Road
    KT22 7PU Leatherhead
    128
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0