BUNN LEISURE LIMITED

Hellopages » Greater London » Westminster » W1G 9EL
Company number 00892121
Status Active
Incorporation Date 16 November 1966
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of BUNN LEISURE LIMITED are www.bunnleisure.co.uk, and www.bunn-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Bunn Leisure Limited is a Private Limited Company. The company registration number is 00892121. Bunn Leisure Limited has been working since 16 November 1966. The present status of the company is Active. The registered address of Bunn Leisure Limited is 40 Queen Anne Street London W1g 9el. . BUNN, John Benedict Philip is a Secretary of the company. BUNN, John Benedict Philip is a Director of the company. Secretary BUNN, John Roger Gordon has been resigned. Secretary CHARRETT, John Owen has been resigned. Secretary IMPETT, Trevor has been resigned. Director BUNN, Douglas Henry David has been resigned. Director BUNN, John Roger Gordon has been resigned. Director BUNN, Martin John Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUNN, John Benedict Philip
Appointed Date: 20 July 2005

Director
BUNN, John Benedict Philip
Appointed Date: 01 February 1998
59 years old

Resigned Directors

Secretary
BUNN, John Roger Gordon
Resigned: 14 May 1993

Secretary
CHARRETT, John Owen
Resigned: 25 August 1998
Appointed Date: 14 May 1993

Secretary
IMPETT, Trevor
Resigned: 20 July 2005
Appointed Date: 25 August 1998

Director
BUNN, Douglas Henry David
Resigned: 16 June 2009
97 years old

Director
BUNN, John Roger Gordon
Resigned: 14 May 1993
77 years old

Director
BUNN, Martin John Edward
Resigned: 31 January 1998
80 years old

Persons With Significant Control

White Horse Caravan Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUNN LEISURE LIMITED Events

26 Apr 2017
Confirmation statement made on 6 April 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2

...
... and 67 more events
09 Dec 1987
Accounts for a dormant company made up to 31 December 1986

09 Dec 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

18 Oct 1986
Full accounts made up to 31 December 1985

18 Oct 1986
Return made up to 17/10/86; full list of members

16 Nov 1966
Incorporation