BANKS MOUNT OSWALD LIMITED
DURHAM SANDCO 1059 LIMITED

Hellopages » County Durham » County Durham » DH7 8XL

Company number 06455734
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address INKERMAN HOUSE ST JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of John Michael Shuttleworth as a director on 9 December 2016; Appointment of Mr Mark Edward Dickenson as a director on 9 December 2016. The most likely internet sites of BANKS MOUNT OSWALD LIMITED are www.banksmountoswald.co.uk, and www.banks-mount-oswald.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Banks Mount Oswald Limited is a Private Limited Company. The company registration number is 06455734. Banks Mount Oswald Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Banks Mount Oswald Limited is Inkerman House St Johns Road Meadowfield Durham County Durham Dh7 8xl. . MARTIN, David Joseph is a Secretary of the company. CHARLTON, Trevor Robert John is a Director of the company. DICKENSON, Mark Edward is a Director of the company. LANGLEY, Paul Bernard is a Director of the company. WILKES, David Andrew is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MORL, Ian Michael has been resigned. Director SHUTTLEWORTH, John Michael has been resigned. Director SMITH, Graham has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, David Joseph
Appointed Date: 25 August 2008

Director
CHARLTON, Trevor Robert John
Appointed Date: 07 August 2008
73 years old

Director
DICKENSON, Mark Edward
Appointed Date: 09 December 2016
45 years old

Director
LANGLEY, Paul Bernard
Appointed Date: 01 March 2011
70 years old

Director
WILKES, David Andrew
Appointed Date: 07 August 2008
62 years old

Resigned Directors

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2008
Appointed Date: 18 December 2007

Director
MORL, Ian Michael
Resigned: 31 December 2009
Appointed Date: 25 February 2008
67 years old

Director
SHUTTLEWORTH, John Michael
Resigned: 09 December 2016
Appointed Date: 25 February 2008
64 years old

Director
SMITH, Graham
Resigned: 01 March 2011
Appointed Date: 05 January 2010
64 years old

Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 25 February 2008
Appointed Date: 18 December 2007

Persons With Significant Control

Banks Property Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Wilton Uk Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANKS MOUNT OSWALD LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Dec 2016
Termination of appointment of John Michael Shuttleworth as a director on 9 December 2016
09 Dec 2016
Appointment of Mr Mark Edward Dickenson as a director on 9 December 2016
30 Aug 2016
Total exemption full accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

...
... and 39 more events
28 Feb 2008
Appointment terminated director ward hadaway incorporations LIMITED
28 Feb 2008
Director appointed john michael shuttleworth
28 Feb 2008
Director appointed ian michael morl
26 Feb 2008
Company name changed sandco 1059 LIMITED\certificate issued on 29/02/08
18 Dec 2007
Incorporation