THE BUND LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 09458995
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Catherine Laura Mason as a director on 23 November 2016; Termination of appointment of Paul Robertson Stanworth as a director on 23 November 2016. The most likely internet sites of THE BUND LIMITED are www.thebund.co.uk, and www.the-bund.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The Bund Limited is a Private Limited Company. The company registration number is 09458995. The Bund Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of The Bund Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. AITCHISON, Gordon Clark is a Director of the company. MASON, Catherine Laura is a Director of the company. UNDERWOOD, Steven is a Director of the company. WHITTAKER, Mark is a Director of the company. Director LEES, Neil has been resigned. Director SCHOFIELD, John Alexander has been resigned. Director STANWORTH, Paul Robertson has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEES, Neil
Appointed Date: 25 February 2015
Director
AITCHISON, Gordon Clark
Appointed Date: 07 October 2016
61 years old
Director
MASON, Catherine Laura
Appointed Date: 23 November 2016
49 years old
Director
UNDERWOOD, Steven
Appointed Date: 25 February 2015
51 years old
Director
WHITTAKER, Mark
Appointed Date: 07 October 2016
56 years old

Resigned Directors

Director
LEES, Neil
Resigned: 07 October 2016
Appointed Date: 25 February 2015
62 years old
Director
SCHOFIELD, John Alexander
Resigned: 07 October 2016
Appointed Date: 15 February 2016
57 years old
Director
STANWORTH, Paul Robertson
Resigned: 23 November 2016
Appointed Date: 07 October 2016
58 years old
Director
WAINSCOTT, Paul Philip
Resigned: 07 October 2016
Appointed Date: 25 February 2015
74 years old
Director
WHITTAKER, John
Resigned: 07 October 2016
Appointed Date: 25 February 2015
83 years old

Persons With Significant Control

Peel Media Development (Holdings) Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more
Mr John Whittaker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Christopher Eves
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sheila Greenwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE BUND LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
23 Dec 2016
Appointment of Catherine Laura Mason as a director on 23 November 2016
23 Dec 2016
Termination of appointment of Paul Robertson Stanworth as a director on 23 November 2016
28 Oct 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
...
... and 11 more events
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
15 Feb 2016
Appointment of Mr John Alexander Schofield as a director on 15 February 2016
20 Apr 2015
Director's details changed for Mr John Whittaker on 7 April 2015
19 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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