DUNNING AND EVERARD LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7SR

Company number 06139288
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 11-13 FIRST FLOOR, THE MEADS BUSINESS CENTRE 19 KINGSMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Director's details changed for Stephanie Jill Everard on 1 January 2016. The most likely internet sites of DUNNING AND EVERARD LIMITED are www.dunningandeverard.co.uk, and www.dunning-and-everard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunning and Everard Limited is a Private Limited Company. The company registration number is 06139288. Dunning and Everard Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Dunning and Everard Limited is 11 13 First Floor The Meads Business Centre 19 Kingsmead Farnborough Hampshire Gu14 7sr. . EVERARD, Peter Anthony James is a Director of the company. EVERARD, Stephanie Jill is a Director of the company. Secretary LATHAM, Graham William has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EVERARD, Peter Anthony James
Appointed Date: 05 March 2007
72 years old
Director
EVERARD, Stephanie Jill
Appointed Date: 05 March 2007
68 years old

Resigned Directors

Secretary
LATHAM, Graham William
Resigned: 07 October 2013
Appointed Date: 31 May 2010
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 24 June 2010
Appointed Date: 05 March 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Peter Anthony James Everard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Jill Everard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNNING AND EVERARD LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 Apr 2016
Director's details changed for Stephanie Jill Everard on 1 January 2016
20 Apr 2016
Director's details changed for Peter Anthony James Everard on 1 January 2016
04 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 25 more events
08 Jan 2009
Total exemption small company accounts made up to 30 April 2008
06 Mar 2008
Return made up to 05/03/08; full list of members
21 Feb 2008
Accounting reference date extended from 31/03/08 to 30/04/08
06 Mar 2007
Secretary resigned
05 Mar 2007
Incorporation

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