DUNNETTCRAVEN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 10563199
Status Active
Incorporation Date 13 January 2017
Company Type Private Limited Company
Address 4TH FLOOR, IMPERIAL HOUSE, 15 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Change of share class name or designation; Appointment of Mr Torsten Oliver Reinartz as a director on 8 March 2017; Appointment of Mr Mark Chapman as a director on 8 March 2017. The most likely internet sites of DUNNETTCRAVEN HOLDINGS LIMITED are www.dunnettcravenholdings.co.uk, and www.dunnettcraven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunnettcraven Holdings Limited is a Private Limited Company. The company registration number is 10563199. Dunnettcraven Holdings Limited has been working since 13 January 2017. The present status of the company is Active. The registered address of Dunnettcraven Holdings Limited is 4th Floor Imperial House 15 Kingsway London United Kingdom Wc2b 6un. . CHAPMAN, Mark is a Director of the company. CRAVEN, James is a Director of the company. DUNNETT, Charles Richard Ian is a Director of the company. REINARTZ, Torsten Oliver is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
CHAPMAN, Mark
Appointed Date: 08 March 2017
44 years old

Director
CRAVEN, James
Appointed Date: 13 January 2017
61 years old

Director
DUNNETT, Charles Richard Ian
Appointed Date: 13 January 2017
70 years old

Director
REINARTZ, Torsten Oliver
Appointed Date: 08 March 2017
50 years old

Persons With Significant Control

Mr Charles Richard Ian Dunnett
Notified on: 13 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

DUNNETTCRAVEN HOLDINGS LIMITED Events

13 Mar 2017
Change of share class name or designation
13 Mar 2017
Appointment of Mr Torsten Oliver Reinartz as a director on 8 March 2017
09 Mar 2017
Appointment of Mr Mark Chapman as a director on 8 March 2017
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

16 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 100,020

...
... and 9 more events
09 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 25,020

09 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 25,010

09 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 12,500

09 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 25,000

13 Jan 2017
Incorporation
Statement of capital on 2017-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted