DUNHAM LEISURE LIMITED
BELFORD DUNHAM CARAVANS LIMITED CROSSCO (1261) LIMITED

Hellopages » Northumberland » Northumberland » NE70 7DP

Company number 07841844
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address SOUTH MEADOWS, SOUTH ROAD, BELFORD, NORTHUMBERLAND, NE70 7DP
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES15 ‐ Change company name resolution on 2016-04-15 . The most likely internet sites of DUNHAM LEISURE LIMITED are www.dunhamleisure.co.uk, and www.dunham-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Dunham Leisure Limited is a Private Limited Company. The company registration number is 07841844. Dunham Leisure Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of Dunham Leisure Limited is South Meadows South Road Belford Northumberland Ne70 7dp. . DUNHAM, Simon Paul is a Secretary of the company. DUNHAM, Andrew Philip is a Director of the company. DUNHAM, Catherine is a Director of the company. DUNHAM, Simon Paul is a Director of the company. Director DUNHAM, Dennis has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
DUNHAM, Simon Paul
Appointed Date: 05 January 2012
Director
DUNHAM, Andrew Philip
Appointed Date: 20 January 2012
64 years old
Director
DUNHAM, Catherine
Appointed Date: 20 January 2012
62 years old
Director
DUNHAM, Simon Paul
Appointed Date: 05 January 2012
60 years old

Resigned Directors

Director
DUNHAM, Dennis
Resigned: 25 March 2014
Appointed Date: 05 January 2012
88 years old
Director
NICOLSON, Sean Torquil
Resigned: 05 January 2012
Appointed Date: 10 November 2011
60 years old

Persons With Significant Control

Mr Simon Paul Dunham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Philip Anthony Whiteway (As Executor)
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Philip Dunham
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Ms Catherine Dunham
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

DUNHAM LEISURE LIMITED Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 29 February 2016
21 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-15
21 May 2016
Change of name notice
05 Apr 2016
Resolutions
  • RES13 ‐ Allotment of shares 18/02/2012
...
... and 19 more events
06 Jan 2012
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 6 January 2012
06 Jan 2012
Appointment of Simon Paul Dunham as a secretary
06 Jan 2012
Appointment of Mr Simon Paul Dunham as a director
06 Jan 2012
Termination of appointment of Sean Nicolson as a director
10 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

DUNHAM INVESTMENTS LIMITED DUNHAM LAWN LIMITED DUNHAM MANUFACTURING COMPANY LTD DUNHAM MCCARTHY LIMITED DUNHAM MEWS (MANAGEMENT COMPANY) LIMITED DUNHAM MEWS (OLD HATFIELD) MANAGEMENT COMPANY LIMITED DUNHAM MEWS LIMITED