CHINNOR (BROADWAY) LIMITED
MILTON KEYNES MCCANN HOMES (BROADWAY) LIMITED DUNWILCO (1502) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK17 8EB

Company number 06411327
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address WOODCOTE WOODSIDE, ASPLEY GUISE, MILTON KEYNES, MK17 8EB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHINNOR (BROADWAY) LIMITED are www.chinnorbroadway.co.uk, and www.chinnor-broadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bletchley Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 6 miles; to Flitwick Rail Station is 6.1 miles; to Kempston Hardwick Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chinnor Broadway Limited is a Private Limited Company. The company registration number is 06411327. Chinnor Broadway Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Chinnor Broadway Limited is Woodcote Woodside Aspley Guise Milton Keynes Mk17 8eb. . MCCANN, James Christopher is a Director of the company. Secretary GREEN, Robert David has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director GREEN, Robert David has been resigned. Director MCCANN, James Christopher has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MCCANN, James Christopher
Appointed Date: 30 April 2010
51 years old

Resigned Directors

Secretary
GREEN, Robert David
Resigned: 01 May 2010
Appointed Date: 12 December 2007

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 December 2007
Appointed Date: 29 October 2007

Director
GREEN, Robert David
Resigned: 01 May 2010
Appointed Date: 12 December 2007
70 years old

Director
MCCANN, James Christopher
Resigned: 27 November 2009
Appointed Date: 12 December 2007
51 years old

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 12 December 2007
Appointed Date: 29 October 2007

Persons With Significant Control

Mr James Christopher Mccann
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CHINNOR (BROADWAY) LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1

22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
14 Dec 2007
Secretary resigned
14 Dec 2007
Accounting reference date shortened from 31/10/08 to 30/04/08
14 Dec 2007
Registered office changed on 14/12/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
13 Dec 2007
Company name changed dunwilco (1502) LIMITED\certificate issued on 13/12/07
29 Oct 2007
Incorporation