W R DUNN & CO. LIMITED
YORK HARROWELL SHAFTOE (NO 37) LIMITED

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Company number 03828913
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address 27 FRONT STREET, ACOMB, YORK, NORTH YORKSHIRE, YO24 3BW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Martin Robert Smith as a director on 3 November 2016; Termination of appointment of William Richard Dunn as a director on 3 November 2016; Appointment of Mr Ian Edward Smith as a director on 3 November 2016. The most likely internet sites of W R DUNN & CO. LIMITED are www.wrdunnco.co.uk, and www.w-r-dunn-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Poppleton Rail Station is 1.7 miles; to Ulleskelf Rail Station is 7.9 miles; to Church Fenton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R Dunn Co Limited is a Private Limited Company. The company registration number is 03828913. W R Dunn Co Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of W R Dunn Co Limited is 27 Front Street Acomb York North Yorkshire Yo24 3bw. . SMITH, Ian Edward is a Director of the company. SMITH, Martin Robert is a Director of the company. Secretary DUNN, Deborah Louise has been resigned. Secretary LAMBERT, Melanie Monica has been resigned. Secretary MCMULLEN, Fiona Mary has been resigned. Director CAMPBELL, David Alexander has been resigned. Director DUNN, Deborah Louise has been resigned. Director DUNN, William Richard has been resigned. Director HARDY, Charles Hunter has been resigned. Director KILNER, Paul Stephen has been resigned. Director LEWIS OGDEN, James Philip has been resigned. Director MCMULLEN, Fiona Mary has been resigned. The company operates in "Architectural activities".


Current Directors

Director
SMITH, Ian Edward
Appointed Date: 03 November 2016
55 years old

Director
SMITH, Martin Robert
Appointed Date: 03 November 2016
41 years old

Resigned Directors

Secretary
DUNN, Deborah Louise
Resigned: 06 April 2016
Appointed Date: 27 February 2004

Secretary
LAMBERT, Melanie Monica
Resigned: 27 February 2004
Appointed Date: 01 August 2000

Secretary
MCMULLEN, Fiona Mary
Resigned: 01 August 2000
Appointed Date: 20 August 1999

Director
CAMPBELL, David Alexander
Resigned: 15 April 2008
Appointed Date: 31 March 2004
62 years old

Director
DUNN, Deborah Louise
Resigned: 06 April 2016
Appointed Date: 27 February 2004
66 years old

Director
DUNN, William Richard
Resigned: 03 November 2016
Appointed Date: 27 February 2004
65 years old

Director
HARDY, Charles Hunter
Resigned: 31 January 2014
Appointed Date: 31 March 2004
64 years old

Director
KILNER, Paul Stephen
Resigned: 31 October 2012
Appointed Date: 31 March 2004
62 years old

Director
LEWIS OGDEN, James Philip
Resigned: 27 February 2004
Appointed Date: 20 August 1999
63 years old

Director
MCMULLEN, Fiona Mary
Resigned: 01 August 2000
Appointed Date: 20 August 1999
58 years old

Persons With Significant Control

Mr William Richard Dunn
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W R DUNN & CO. LIMITED Events

07 Nov 2016
Appointment of Mr Martin Robert Smith as a director on 3 November 2016
07 Nov 2016
Termination of appointment of William Richard Dunn as a director on 3 November 2016
07 Nov 2016
Appointment of Mr Ian Edward Smith as a director on 3 November 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 62 more events
04 Sep 2000
Return made up to 20/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed

25 Aug 2000
Director resigned
25 Aug 2000
Secretary resigned
25 Aug 2000
New secretary appointed
20 Aug 1999
Incorporation