DUNHAM HOLDINGS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF2 7LP

Company number 03895810
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 5 SANDAL AVENUE, WAKEFIELD, WEST YORKSHIRE, WF2 7LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 670 . The most likely internet sites of DUNHAM HOLDINGS LIMITED are www.dunhamholdings.co.uk, and www.dunham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Dunham Holdings Limited is a Private Limited Company. The company registration number is 03895810. Dunham Holdings Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Dunham Holdings Limited is 5 Sandal Avenue Wakefield West Yorkshire Wf2 7lp. The company`s financial liabilities are £84.06k. It is £40.54k against last year. And the total assets are £34.72k, which is £10.8k against last year. DUNHAM, Philip Stuart is a Secretary of the company. DUNHAM, Philip Stuart is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUNHAM, James Philip, Dr has been resigned. Director DUNHAM, Judith Ann has been resigned. Director PAGE, Andrew John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


dunham holdings Key Finiance

LIABILITIES £84.06k
+93%
CASH n/a
TOTAL ASSETS £34.72k
+45%
All Financial Figures

Current Directors

Secretary
DUNHAM, Philip Stuart
Appointed Date: 16 December 1999
Director
DUNHAM, Philip Stuart
Appointed Date: 16 December 1999
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
35 years old
Director
DUNHAM, James Philip, Dr
Resigned: 26 July 2012
Appointed Date: 17 March 2008
44 years old
Director
DUNHAM, Judith Ann
Resigned: 12 August 2013
Appointed Date: 31 December 2000
71 years old
Director
PAGE, Andrew John
Resigned: 31 December 2000
Appointed Date: 16 December 1999
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mrs Judith Ann Dunham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Stuart Dunham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNHAM HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 670
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Satisfaction of charge 1 in full
...
... and 46 more events
22 Dec 1999
Director resigned
22 Dec 1999
Registered office changed on 22/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Dec 1999
New director appointed
22 Dec 1999
New secretary appointed;new director appointed
16 Dec 1999
Incorporation

DUNHAM HOLDINGS LIMITED Charges

23 August 2000
Legal mortgage
Delivered: 26 August 2000
Status: Satisfied on 30 April 2015
Persons entitled: Yorkshire Bank PLC
Description: The old school school street clecheaton west yorkshire…

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