J.BUNN HOMES (DICKLEBURGH) LIMITED
WEMBLEY MORSTON HOMES (DICKLEBURGH) LIMITED

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Company number 08917081
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-02-15 ; Change of name notice. The most likely internet sites of J.BUNN HOMES (DICKLEBURGH) LIMITED are www.jbunnhomesdickleburgh.co.uk, and www.j-bunn-homes-dickleburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. J Bunn Homes Dickleburgh Limited is a Private Limited Company. The company registration number is 08917081. J Bunn Homes Dickleburgh Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of J Bunn Homes Dickleburgh Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . QUINSEY, Neil Alan is a Secretary of the company. BUNN, James is a Director of the company. HARRISON, Thomas Frederick Teviot is a Director of the company. QUINSEY, Neil Alan is a Director of the company. Director BRAFIELD, Luke has been resigned. Director SNOWLING, Robert has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
QUINSEY, Neil Alan
Appointed Date: 28 February 2014

Director
BUNN, James
Appointed Date: 28 February 2014
51 years old

Director
HARRISON, Thomas Frederick Teviot
Appointed Date: 28 February 2014
78 years old

Director
QUINSEY, Neil Alan
Appointed Date: 28 February 2014
51 years old

Resigned Directors

Director
BRAFIELD, Luke
Resigned: 07 August 2014
Appointed Date: 28 February 2014
39 years old

Director
SNOWLING, Robert
Resigned: 06 January 2015
Appointed Date: 28 February 2014
44 years old

Persons With Significant Control

Mr James Bunn
Notified on: 30 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Frederick Teviot Harrison
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.BUNN HOMES (DICKLEBURGH) LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-15

25 Feb 2017
Change of name notice
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

...
... and 2 more events
03 Jun 2015
Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 3 June 2015
06 Jan 2015
Termination of appointment of Robert Snowling as a director on 6 January 2015
06 Jan 2015
Termination of appointment of Luke Brafield as a director on 7 August 2014
06 Jan 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)