DUNHAMS INVESTMENTS LIMITED
MANCHESTER TFD DUNHAMS INVESTMENTS LIMITED

Hellopages » Greater Manchester » Trafford » M16 0QQ

Company number 04942420
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 11 WARWICK ROAD, OLD TRAFFORD, MANCHESTER, M16 0QQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed tfd dunhams investments LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 . The most likely internet sites of DUNHAMS INVESTMENTS LIMITED are www.dunhamsinvestments.co.uk, and www.dunhams-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Dunhams Investments Limited is a Private Limited Company. The company registration number is 04942420. Dunhams Investments Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Dunhams Investments Limited is 11 Warwick Road Old Trafford Manchester M16 0qq. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. . O'BRIEN, Paul Gerard is a Secretary of the company. EDWARDS, Andrew is a Director of the company. O'BRIEN, Paul Gerard is a Director of the company. Secretary BARTON, Thomas Ross has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARTON, Thomas Ross has been resigned. Director DUNHAM, Michael Fawcett has been resigned. Director MANCHESTER, Paul Gerard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of financial services holding companies".


dunhams investments Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'BRIEN, Paul Gerard
Appointed Date: 31 May 2010
Director
EDWARDS, Andrew
Appointed Date: 01 August 2009
60 years old
Director
O'BRIEN, Paul Gerard
Appointed Date: 24 November 2003
61 years old

Resigned Directors

Secretary
BARTON, Thomas Ross
Resigned: 31 May 2010
Appointed Date: 24 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 October 2003
Appointed Date: 23 October 2003
Director
BARTON, Thomas Ross
Resigned: 31 May 2010
Appointed Date: 24 November 2003
79 years old
Director
DUNHAM, Michael Fawcett
Resigned: 01 June 2012
Appointed Date: 24 November 2003
90 years old
Director
MANCHESTER, Paul Gerard
Resigned: 22 November 2004
Appointed Date: 24 November 2003
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Paul Gerard O'Brien Ba Hons Fca Cta Apfs
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Edwards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNHAMS INVESTMENTS LIMITED Events

28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Apr 2016
Company name changed tfd dunhams investments LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
02 Dec 2003
New secretary appointed;new director appointed
02 Dec 2003
New director appointed
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
23 Oct 2003
Incorporation

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