CRAVEN DUNNILL JACKFIELD LIMITED
SALOP SPEED 8246 LIMITED

Hellopages » Shropshire » Shropshire » WV15 6AS

Company number 03966267
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address STOURBRIDGE ROAD, BRIDGNORTH, SALOP, WV15 6AS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mr Steven Whitehurst as a director on 28 July 2016; Appointment of Mr Simon James Howells as a director on 19 September 2016. The most likely internet sites of CRAVEN DUNNILL JACKFIELD LIMITED are www.cravendunnilljackfield.co.uk, and www.craven-dunnill-jackfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Albrighton Rail Station is 9.4 miles; to Shifnal Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craven Dunnill Jackfield Limited is a Private Limited Company. The company registration number is 03966267. Craven Dunnill Jackfield Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Craven Dunnill Jackfield Limited is Stourbridge Road Bridgnorth Salop Wv15 6as. . BEECH, David Shaun is a Secretary of the company. BEECH, David Shaun is a Director of the company. BLUNDELL, Adrian Roger is a Director of the company. HOWELLS, Peter John is a Director of the company. HOWELLS, Simon James is a Director of the company. WHITEHURST, Steven is a Director of the company. Secretary SILCOX, Peter James has been resigned. Secretary WEEKS, Paul Stuart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SILCOX, Peter James has been resigned. Director WEEKS, Paul Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BEECH, David Shaun
Appointed Date: 15 August 2012
Director
BEECH, David Shaun
Appointed Date: 01 November 2013
47 years old
Director
BLUNDELL, Adrian Roger
Appointed Date: 09 May 2000
61 years old
Director
HOWELLS, Peter John
Appointed Date: 12 April 2000
74 years old
Director
HOWELLS, Simon James
Appointed Date: 19 September 2016
44 years old
Director
WHITEHURST, Steven
Appointed Date: 28 July 2016
61 years old

Resigned Directors

Secretary
SILCOX, Peter James
Resigned: 12 July 2012
Appointed Date: 01 January 2007
Secretary
WEEKS, Paul Stuart
Resigned: 01 January 2007
Appointed Date: 12 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 06 April 2000
Director
SILCOX, Peter James
Resigned: 12 July 2012
Appointed Date: 01 June 2008
48 years old
Director
WEEKS, Paul Stuart
Resigned: 18 September 2016
Appointed Date: 12 April 2000
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Mr Peter John Howells
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CRAVEN DUNNILL JACKFIELD LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
15 Oct 2016
Appointment of Mr Steven Whitehurst as a director on 28 July 2016
15 Oct 2016
Appointment of Mr Simon James Howells as a director on 19 September 2016
15 Oct 2016
Termination of appointment of Paul Stuart Weeks as a director on 18 September 2016
15 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 57 more events
27 Apr 2000
New secretary appointed;new director appointed
27 Apr 2000
New director appointed
20 Apr 2000
Company name changed speed 8246 LIMITED\certificate issued on 25/04/00
20 Apr 2000
Registered office changed on 20/04/00 from: 6-8 underwood street london N1 7JQ
06 Apr 2000
Incorporation

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