BUCHANAN DEAN DESIGN LTD
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 03541462
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKS, ENGLAND, SL1 8DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 7 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BUCHANAN DEAN DESIGN LTD are www.buchanandeandesign.co.uk, and www.buchanan-dean-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Buchanan Dean Design Ltd is a Private Limited Company. The company registration number is 03541462. Buchanan Dean Design Ltd has been working since 06 April 1998. The present status of the company is Active. The registered address of Buchanan Dean Design Ltd is Brightwell Grange Britwell Road Burnham Bucks England Sl1 8df. . DEAN, William John is a Secretary of the company. DEAN, Jean Buchanan is a Director of the company. DEAN, William John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DEAN, William John
Appointed Date: 07 May 1998

Director
DEAN, Jean Buchanan
Appointed Date: 07 May 1998
63 years old

Director
DEAN, William John
Appointed Date: 07 May 1998
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 April 1998
Appointed Date: 06 April 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 April 1998
Appointed Date: 06 April 1998

Persons With Significant Control

Mr William John Dean
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jean Buchanan Dean
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCHANAN DEAN DESIGN LTD Events

09 May 2017
Confirmation statement made on 20 April 2017 with updates
07 Mar 2017
Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 7 March 2017
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

14 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
12 Mar 1999
New secretary appointed;new director appointed
12 Mar 1999
New director appointed
14 Apr 1998
Director resigned
14 Apr 1998
Secretary resigned
06 Apr 1998
Incorporation
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