NEW DAWNING PROPERTIES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 5PU

Company number 02662091
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address HEATON MEDICAL CENTRE, 2 LUCY STREET, BOLTON, BL1 5PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Lyn Elizabeth Wardman as a director on 12 May 2016. The most likely internet sites of NEW DAWNING PROPERTIES LIMITED are www.newdawningproperties.co.uk, and www.new-dawning-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. New Dawning Properties Limited is a Private Limited Company. The company registration number is 02662091. New Dawning Properties Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of New Dawning Properties Limited is Heaton Medical Centre 2 Lucy Street Bolton Bl1 5pu. . MISTRY, Dharmesh Bhagwandass, Dr is a Director of the company. SAGGAR, Sheetal, Dr is a Director of the company. WEBSTER, Rachel Claire, Dr is a Director of the company. Secretary LAMB, Adrian Keith, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ATKINSON, Owen Charles has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAMILTON, Stephen Leonard, Doctor has been resigned. Director LAMB, Adrian Keith, Dr has been resigned. Director NOBLE, David Leslie has been resigned. Director PEACOCK, Deborah Anne has been resigned. Director WARDMAN, Lyn Elizabeth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MISTRY, Dharmesh Bhagwandass, Dr
Appointed Date: 11 May 2016
52 years old

Director
SAGGAR, Sheetal, Dr
Appointed Date: 11 May 2016
44 years old

Director
WEBSTER, Rachel Claire, Dr
Appointed Date: 11 May 2016
54 years old

Resigned Directors

Secretary
LAMB, Adrian Keith, Dr
Resigned: 26 January 2010
Appointed Date: 15 November 1991

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 November 1991
Appointed Date: 12 November 1991

Director
ATKINSON, Owen Charles
Resigned: 12 May 2016
Appointed Date: 15 November 1991
72 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 November 1991
Appointed Date: 12 November 1991
35 years old

Director
HAMILTON, Stephen Leonard, Doctor
Resigned: 12 May 2016
Appointed Date: 25 November 2010
58 years old

Director
LAMB, Adrian Keith, Dr
Resigned: 01 June 2010
Appointed Date: 15 November 1991
74 years old

Director
NOBLE, David Leslie
Resigned: 22 September 2006
Appointed Date: 15 November 1991
69 years old

Director
PEACOCK, Deborah Anne
Resigned: 01 November 2012
Appointed Date: 15 November 1991
66 years old

Director
WARDMAN, Lyn Elizabeth
Resigned: 12 May 2016
Appointed Date: 15 November 1991
69 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 November 1991
Appointed Date: 12 November 1991

Persons With Significant Control

Mr Owen Charles Atkinson Mbbs
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lyn Elizabeth Wardman B Sc Mbclb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW DAWNING PROPERTIES LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Termination of appointment of Lyn Elizabeth Wardman as a director on 12 May 2016
19 May 2016
Appointment of Dr Dharmesh Bhagwandass Mistry as a director on 11 May 2016
19 May 2016
Termination of appointment of Stephen Leonard Hamilton as a director on 12 May 2016
...
... and 64 more events
17 Dec 1991
Director resigned;new director appointed

17 Dec 1991
Director resigned;new director appointed

17 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Dec 1991
Registered office changed on 17/12/91 from: 110 whitchurch road cardiff CF4 3LY

12 Nov 1991
Incorporation