B.W. DARTNELL AND ASSOCIATES LIMITED
SURREY

Hellopages » Surrey » Runnymede » TW20 9HE

Company number 03661889
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 76 HIGH STREET, EGHAM, SURREY, TW20 9HE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of B.W. DARTNELL AND ASSOCIATES LIMITED are www.bwdartnellandassociates.co.uk, and www.b-w-dartnell-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Dartnell and Associates Limited is a Private Limited Company. The company registration number is 03661889. B W Dartnell and Associates Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of B W Dartnell and Associates Limited is 76 High Street Egham Surrey Tw20 9he. . LOVETT, Angela is a Secretary of the company. LOVETT, John Michael is a Director of the company. Secretary COULSON, Andrew has been resigned. Secretary DARTNELL, Carol Linda has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director COULSON, Andrew has been resigned. Director DARTNELL, Brian William has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LOVETT, Angela
Appointed Date: 26 August 2015
Director
LOVETT, John Michael
Appointed Date: 05 November 1998
75 years old

Resigned Directors

Secretary
COULSON, Andrew
Resigned: 19 March 2009
Appointed Date: 05 November 1998
Secretary
DARTNELL, Carol Linda
Resigned: 26 August 2015
Appointed Date: 24 March 2009
Nominee Secretary
WAYNE, Harold
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Director
COULSON, Andrew
Resigned: 31 December 2002
Appointed Date: 05 November 1998
63 years old
Director
DARTNELL, Brian William
Resigned: 21 February 2009
Appointed Date: 05 November 1998
80 years old
Nominee Director
WAYNE, Yvonne
Resigned: 05 November 1998
Appointed Date: 05 November 1998
45 years old

Persons With Significant Control

Mr John Michael Lovett
Notified on: 5 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

B.W. DARTNELL AND ASSOCIATES LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015
Appointment of Mrs Angela Lovett as a secretary on 26 August 2015
18 Dec 2015
Termination of appointment of Carol Linda Dartnell as a secretary on 26 August 2015
...
... and 51 more events
30 Nov 1998
Director resigned
30 Nov 1998
Secretary resigned
30 Nov 1998
Registered office changed on 30/11/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
17 Nov 1998
New director appointed
05 Nov 1998
Incorporation

B.W. DARTNELL AND ASSOCIATES LIMITED Charges

31 December 1998
Debenture
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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