JOHN N DUNN HOLDINGS LIMITED
WALLSEND

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Company number 10269005
Status Active
Incorporation Date 8 July 2016
Company Type Private Limited Company
Address PHOENIX HOUSE KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, UNITED KINGDOM, NE28 9NX
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Ms Jane Hilary Bilclough as a director on 22 February 2017; Appointment of Richard Bertram as a director on 22 February 2017; Appointment of Mr Stephen Paul Bilclough as a director on 22 February 2017. The most likely internet sites of JOHN N DUNN HOLDINGS LIMITED are www.johnndunnholdings.co.uk, and www.john-n-dunn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Newcastle Rail Station is 5.7 miles; to Cramlington Rail Station is 6.5 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John N Dunn Holdings Limited is a Private Limited Company. The company registration number is 10269005. John N Dunn Holdings Limited has been working since 08 July 2016. The present status of the company is Active. The registered address of John N Dunn Holdings Limited is Phoenix House Kingfisher Way Silverlink Business Park Wallsend United Kingdom Ne28 9nx. . BERTRAM, Richard is a Secretary of the company. BERTRAM, Richard is a Director of the company. BILCLOUGH, Jane Hilary is a Director of the company. BILCLOUGH, Stephen Paul is a Director of the company. STEWARD, Ian Fletcher is a Director of the company. Director WELCH, Christopher Jonathan has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
BERTRAM, Richard
Appointed Date: 22 February 2017
Director
BERTRAM, Richard
Appointed Date: 22 February 2017
68 years old
Director
BILCLOUGH, Jane Hilary
Appointed Date: 22 February 2017
45 years old
Director
BILCLOUGH, Stephen Paul
Appointed Date: 22 February 2017
56 years old
Director
STEWARD, Ian Fletcher
Appointed Date: 22 February 2017
53 years old

Resigned Directors

Director
WELCH, Christopher Jonathan
Resigned: 22 February 2017
Appointed Date: 08 July 2016
60 years old

Persons With Significant Control

Stephen Bilclough
Notified on: 8 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

JOHN N DUNN HOLDINGS LIMITED Events

16 Mar 2017
Appointment of Ms Jane Hilary Bilclough as a director on 22 February 2017
13 Mar 2017
Appointment of Richard Bertram as a director on 22 February 2017
13 Mar 2017
Appointment of Mr Stephen Paul Bilclough as a director on 22 February 2017
10 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 452,659.765
10 Mar 2017
Sub-division of shares on 22 February 2017
...
... and 1 more events
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 22/02/2017
01 Mar 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
01 Mar 2017
Appointment of Richard Bertram as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Christopher Jonathan Welch as a director on 22 February 2017
08 Jul 2016
Incorporation
Statement of capital on 2016-07-08
  • GBP .01

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