BONNERS OF WELLING LIMITED
DARTFORD

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Company number 03319553
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 19 KENNET ROAD, DARTFORD, KENT, DA1 4QN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of BONNERS OF WELLING LIMITED are www.bonnersofwelling.co.uk, and www.bonners-of-welling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Bonners of Welling Limited is a Private Limited Company. The company registration number is 03319553. Bonners of Welling Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Bonners of Welling Limited is International House 19 Kennet Road Dartford Kent Da1 4qn. . SMITH, Nigel Robert is a Secretary of the company. LYALL, Gordon Miller is a Director of the company. WATSON, Geoffrey Peter is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Nigel Robert
Appointed Date: 22 May 1997
Director
LYALL, Gordon Miller
Appointed Date: 26 February 1997
63 years old
Director
WATSON, Geoffrey Peter
Appointed Date: 26 February 1997
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 26 February 1997
Appointed Date: 17 February 1997
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 22 May 1997
Appointed Date: 26 February 1997
Nominee Director
DOYLE, Betty June
Resigned: 26 February 1997
Appointed Date: 17 February 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 26 February 1997
Appointed Date: 17 February 1997
84 years old

Persons With Significant Control

Mr Geoffrey Peter Watson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Miller Lyall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONNERS OF WELLING LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 November 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
03 Mar 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 48 more events
01 Apr 1997
New director appointed
01 Apr 1997
New secretary appointed
01 Apr 1997
Registered office changed on 01/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
06 Mar 1997
Company name changed brebnile LIMITED\certificate issued on 07/03/97
17 Feb 1997
Incorporation

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