DUNWILCO (1314) LIMITED
HARROW

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Company number 05679016
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DUNWILCO (1314) LIMITED are www.dunwilco1314.co.uk, and www.dunwilco-1314.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Dunwilco 1314 Limited is a Private Limited Company. The company registration number is 05679016. Dunwilco 1314 Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Dunwilco 1314 Limited is 166 College Road Harrow Middlesex England Ha1 1ra. . FINEGAN, Sheila is a Secretary of the company. FERREIRA, Marta Isabel is a Director of the company. FINEGAN, Ross Arthur is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BEGLIN, Gary Lionel has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FINEGAN, Sheila
Appointed Date: 09 June 2006

Director
FERREIRA, Marta Isabel
Appointed Date: 07 November 2012
53 years old

Director
FINEGAN, Ross Arthur
Appointed Date: 07 June 2006
56 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 09 June 2006
Appointed Date: 18 January 2006

Director
BEGLIN, Gary Lionel
Resigned: 12 August 2015
Appointed Date: 19 June 2006
71 years old

Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 07 June 2006
Appointed Date: 18 January 2006

DUNWILCO (1314) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
21 Jul 2016
Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

30 Nov 2015
Statement by Directors
...
... and 36 more events
22 Jun 2006
Ad 07/06/06--------- £ si 79@1=79 £ ic 1/80
22 Jun 2006
Registered office changed on 22/06/06 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ
22 Jun 2006
Director resigned
22 Jun 2006
New director appointed
18 Jan 2006
Incorporation

DUNWILCO (1314) LIMITED Charges

19 June 2006
Debenture
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…