GEORGE DUDMAN & SONS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 03702100
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO6 3TH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 4 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GEORGE DUDMAN & SONS LIMITED are www.georgedudmansons.co.uk, and www.george-dudman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. George Dudman Sons Limited is a Private Limited Company. The company registration number is 03702100. George Dudman Sons Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of George Dudman Sons Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire England Po6 3th. . DUDMAN, Deana Ann is a Secretary of the company. DUDMAN, Deana Ann is a Director of the company. DUDMAN, Nicholas George is a Director of the company. Secretary PLOWMAN, Ann Sadie has been resigned. Secretary WAITE, Paul David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUDMAN, George has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DUDMAN, Deana Ann
Appointed Date: 20 January 2010

Director
DUDMAN, Deana Ann
Appointed Date: 17 October 2005
65 years old

Director
DUDMAN, Nicholas George
Appointed Date: 27 January 1999
59 years old

Resigned Directors

Secretary
PLOWMAN, Ann Sadie
Resigned: 16 April 1999
Appointed Date: 27 January 1999

Secretary
WAITE, Paul David
Resigned: 20 January 2010
Appointed Date: 16 April 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Director
DUDMAN, George
Resigned: 20 January 2010
Appointed Date: 27 January 1999
86 years old

Persons With Significant Control

Mr Nicholas George Dudman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GEORGE DUDMAN & SONS LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
04 Nov 2016
Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 4 November 2016
29 Apr 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
06 Feb 2000
Return made up to 27/01/00; full list of members
08 May 1999
Secretary resigned
27 Apr 1999
New secretary appointed
28 Jan 1999
Secretary resigned
27 Jan 1999
Incorporation

GEORGE DUDMAN & SONS LIMITED Charges

3 April 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 bracken road ferndown dorset. By way of fixed charge the…