DUNDAS & WILSON SERVICES
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 07528367
Status Active
Incorporation Date 14 February 2011
Company Type Private Unlimited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of DUNDAS & WILSON SERVICES are www.dundaswilson.co.uk, and www.dundas-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dundas Wilson Services is a Private Unlimited Company. The company registration number is 07528367. Dundas Wilson Services has been working since 14 February 2011. The present status of the company is Active. The registered address of Dundas Wilson Services is Cannon Place 78 Cannon Street London England Ec4n 6af. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. PENLEY, Caryn Lynn is a Director of the company. WERNHAM, Allan is a Director of the company. Director MIDDLETON, Joy Elizabeth has been resigned. Director SHAW, Donald Gordon Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 14 February 2011

Director
PENLEY, Caryn Lynn
Appointed Date: 01 August 2012
56 years old

Director
WERNHAM, Allan
Appointed Date: 08 June 2011
53 years old

Resigned Directors

Director
MIDDLETON, Joy Elizabeth
Resigned: 13 May 2015
Appointed Date: 08 June 2011
67 years old

Director
SHAW, Donald Gordon Brian
Resigned: 01 August 2012
Appointed Date: 14 February 2011
69 years old

Persons With Significant Control

Dundas & Wilson Cs Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dundas & Wilson Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNDAS & WILSON SERVICES Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

09 Feb 2016
Full accounts made up to 30 April 2015
01 Jul 2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
...
... and 14 more events
13 Mar 2012
Annual return made up to 14 February 2012 with full list of shareholders
14 Jun 2011
Appointment of Joy Elizabeth Middleton as a director
14 Jun 2011
Appointment of Allan Wernham as a director
07 Mar 2011
Current accounting period extended from 28 February 2012 to 30 April 2012
14 Feb 2011
Incorporation