WASHINGTON DUNDROD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QU

Company number 04617554
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 1 ST PAULS SQUARE, ST. PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016. The most likely internet sites of WASHINGTON DUNDROD LIMITED are www.washingtondundrod.co.uk, and www.washington-dundrod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Washington Dundrod Limited is a Private Limited Company. The company registration number is 04617554. Washington Dundrod Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Washington Dundrod Limited is 1 St Pauls Square St Pauls Square Birmingham England B3 1qu. . REID, Mark Martin is a Secretary of the company. GILBERT, Chris John is a Director of the company. KLEINWORT BENSON TRUSTEES LTD is a Director of the company. Director KERR-SHEPPARD, Nick has been resigned. Director SKINNER, Jill Katharine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REID, Mark Martin
Appointed Date: 13 December 2002
Director
GILBERT, Chris John
Appointed Date: 03 January 2012
74 years old
Director
KLEINWORT BENSON TRUSTEES LTD
Appointed Date: 13 December 2002

Resigned Directors

Director
KERR-SHEPPARD, Nick
Resigned: 17 June 2014
Appointed Date: 22 September 2010
60 years old
Director
SKINNER, Jill Katharine
Resigned: 11 November 2011
Appointed Date: 22 September 2010
69 years old

Persons With Significant Control

Mr Mark Martin Reid
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Miss Letita Gough
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a trustee of a trust
Kleinwort Benson Trustees Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

WASHINGTON DUNDROD LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Aug 2016
Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 31 more events
17 Sep 2004
Total exemption full accounts made up to 31 December 2003
29 Apr 2004
Secretary's particulars changed
12 Jan 2004
Return made up to 13/12/03; full list of members
10 Jan 2003
Registered office changed on 10/01/03 from: 7 clark,s courtyard 145 granville street birmingham west midlands B1 1SB
13 Dec 2002
Incorporation

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