DUNHILL LIMITED
DUNHILL HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1J 5QT

Company number 01603794
Status Active
Incorporation Date 11 December 1981
Company Type Private Limited Company
Address 15 HILL STREET, LONDON, W1J 5QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and sixteen 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 DUNHILL LIMITED are www.dunhill.co.uk, and www.dunhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Dunhill Limited is a Private Limited Company. The company registration number is 01603794. Dunhill Limited has been working since 11 December 1981. The present status of the company is Active. The registered address of Dunhill 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 PYE, James Edward Kinsey has been resigned. Secretary TAYLOR, Jessica Mary has been resigned. Secretary WATSON, Rita has been resigned. Director BALFOUR, Christopher Roxburgh has been resigned. Director DUNHILL, Richard has been resigned. Director GREEN, Richard Paul has been resigned. Director LAWRENCE, William Sackville Gwynne has been resigned. Director MANNERS, John Peter has been resigned. Director NICHOLSON, Michael Alastair George has been resigned. Director PADRINI, Susan has been resigned. Director PARR, Thomas Donald has been resigned. Director PYE, James Edward Kinsey has been resigned. Director SEARLE, Graham William has been resigned. Director WATSON, Rita has been resigned. Director WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington has been resigned. Director WILSON, Michael Sumner has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STILL, Luanne
Appointed Date: 01 October 2014
Director
BROOKS, Rupert John
Appointed Date: 31 March 1999
57 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
PYE, James Edward Kinsey
Resigned: 23 March 1994
Secretary
TAYLOR, Jessica Mary
Resigned: 01 July 2014
Appointed Date: 31 December 2012
Secretary
WATSON, Rita
Resigned: 31 December 1998
Appointed Date: 23 March 1994
Director
BALFOUR, Christopher Roxburgh
Resigned: 22 October 1993
84 years old
Director
DUNHILL, Richard
Resigned: 22 October 1993
99 years old
Director
GREEN, Richard Paul
Resigned: 31 March 1994
Appointed Date: 02 September 1991
75 years old
Director
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 31 March 1999
78 years old
Director
MANNERS, John Peter
Resigned: 22 October 1993
77 years old
Director
NICHOLSON, Michael Alastair George
Resigned: 26 January 1993
74 years old
Director
PADRINI, Susan
Resigned: 31 March 1999
Appointed Date: 31 December 1998
63 years old
Director
PARR, Thomas Donald
Resigned: 22 October 1993
95 years old
Director
PYE, James Edward Kinsey
Resigned: 31 March 1999
Appointed Date: 23 March 1994
77 years old
Director
SEARLE, Graham William
Resigned: 21 July 1993
90 years old
Director
WATSON, Rita
Resigned: 31 December 1998
Appointed Date: 15 November 1994
69 years old
Director
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Resigned: 23 July 2015
80 years old
Director
WILSON, Michael Sumner
Resigned: 22 October 1993
Appointed Date: 03 June 1993
81 years old

Persons With Significant Control

Richemont Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNHILL 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 16,936,556.7
...
... and 206 more events
25 Jul 1986
Director resigned
13 Sep 1985
Accounts made up to 31 March 1985
28 Sep 1984
Accounts made up to 31 March 1984
31 Aug 1983
Accounts made up to 31 March 1983
21 Sep 1982
Accounts made up to 31 March 1982

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