Company number 08756410
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address SOMERS BAKER PRINCE KURZ, PREMIER HOUSE, 45 EALING ROAD, WEMBLEY, HA0 4BA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 1
. The most likely internet sites of DOG AND BONE PROJECTS LIMITED are www.dogandboneprojects.co.uk, and www.dog-and-bone-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Dog and Bone Projects Limited is a Private Limited Company.
The company registration number is 08756410. Dog and Bone Projects Limited has been working since 31 October 2013.
The present status of the company is Active. The registered address of Dog and Bone Projects Limited is Somers Baker Prince Kurz Premier House 45 Ealing Road Wembley Ha0 4ba. . NASH, Catherine is a Secretary of the company. NASH, Jeffery is a Director of the company. Director GOODWIN, Hayley has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
GOODWIN, Hayley
Resigned: 13 November 2013
Appointed Date: 31 October 2013
44 years old
Director
GRINDCO DIRECTORS LIMITED
Resigned: 13 November 2013
Appointed Date: 31 October 2013
Persons With Significant Control
Mr Jeffery Nash
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
DOG AND BONE PROJECTS LIMITED Events
08 Dec 2016
Confirmation statement made on 31 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
18 Dec 2015
Director's details changed for Jeffrey Nash on 1 November 2014
18 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 5 more events
15 Nov 2013
Appointment of Jeffrey Nash as a director
15 Nov 2013
Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 15 November 2013
13 Nov 2013
Company name changed grindco 603 LIMITED\certificate issued on 13/11/13
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RES15 ‐
Change company name resolution on 2013-11-08
13 Nov 2013
Change of name notice
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)