ALFRED DUNHILL MANUFACTURING LIMITED
ALFRED DUNHILL PIPES LIMITED

Hellopages » Greater London » Westminster » W1J 5QT
Company number 00180124
Status Active
Incorporation Date 6 March 1922
Company Type Private Limited Company
Address 15 HILL STREET, LONDON, W1J 5QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ALFRED DUNHILL MANUFACTURING LIMITED are www.alfreddunhillmanufacturing.co.uk, and www.alfred-dunhill-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eleven months. Alfred Dunhill Manufacturing Limited is a Private Limited Company. The company registration number is 00180124. Alfred Dunhill Manufacturing Limited has been working since 06 March 1922. The present status of the company is Active. The registered address of Alfred Dunhill Manufacturing Limited is 15 Hill Street London W1j 5qt. . STILL, Luanne is a Secretary of the company. BROOKS, Rupert John is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary PYE, James Edward Kinsey has been resigned. Secretary TAYLOR, Jessica Mary has been resigned. Secretary WATSON, Rita has been resigned. Director COLFER, Christopher Michael has been resigned. Director DECITRE, Isabelle Francoise has been resigned. Director DUNHILL, Richard has been resigned. Director GLENDENNING, Simon David has been resigned. Director GLENDENNING, Simon David has been resigned. Director GREEN, Richard Paul has been resigned. Director LAWRENCE, William Sackville Gwynne has been resigned. Director MERRIMAN, Andrew has been resigned. Director MERRIMAN, David Wyndham has been resigned. Director POIREL, Francois Paul Llewelyn has been resigned. Director PYE, James Edward Kinsey has been resigned. Director STYLES, Aubrey Ianson has been resigned. Director TOMLINSON, John Stuart Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STILL, Luanne
Appointed Date: 01 September 2014
Director
BROOKS, Rupert John
Appointed Date: 17 September 2007
58 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 31 March 1999
Secretary
PYE, James Edward Kinsey
Resigned: 31 March 1999
Appointed Date: 31 December 1998
Secretary
TAYLOR, Jessica Mary
Resigned: 01 July 2014
Appointed Date: 31 December 2012
Secretary
WATSON, Rita
Resigned: 31 December 1998
Director
COLFER, Christopher Michael
Resigned: 17 September 2007
Appointed Date: 26 January 2007
57 years old
Director
DECITRE, Isabelle Francoise
Resigned: 20 August 2001
Appointed Date: 02 February 2001
54 years old
Director
DUNHILL, Richard
Resigned: 04 August 2006
99 years old
Director
GLENDENNING, Simon David
Resigned: 21 July 2006
Appointed Date: 20 August 2001
67 years old
Director
GLENDENNING, Simon David
Resigned: 02 February 2001
Appointed Date: 01 April 1997
67 years old
Director
GREEN, Richard Paul
Resigned: 31 March 1994
Appointed Date: 18 November 1991
75 years old
Director
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 17 September 2007
78 years old
Director
MERRIMAN, Andrew
Resigned: 11 May 2007
Appointed Date: 02 April 2001
59 years old
Director
MERRIMAN, David Wyndham
Resigned: 02 April 2001
Appointed Date: 27 June 1996
68 years old
Director
POIREL, Francois Paul Llewelyn
Resigned: 31 March 1997
Appointed Date: 31 March 1994
82 years old
Director
PYE, James Edward Kinsey
Resigned: 30 July 1999
Appointed Date: 21 July 1993
77 years old
Director
STYLES, Aubrey Ianson
Resigned: 08 July 1993
92 years old
Director
TOMLINSON, John Stuart Thomas
Resigned: 14 August 1996
Appointed Date: 16 August 1995
70 years old

Persons With Significant Control

Alfred Dunhill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALFRED DUNHILL MANUFACTURING LIMITED Events

03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 Jul 2016
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
09 Sep 2015
Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 19,291
...
... and 118 more events
20 Aug 1986
Return made up to 01/08/86; full list of members
25 Mar 1977
Registered office changed on 25/03/77 from: registered office changed
01 Jul 1967
Company name changed\certificate issued on 01/07/67
06 Mar 1922
Registered office changed on 06/03/22 from: registered office changed
06 Mar 1922
Incorporation

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