DAY & SON(BUILDERS)LIMITED - LONDON


Company Profile Company Filings

Overview

DAY & SON(BUILDERS)LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DAY & SON(BUILDERS)LIMITED was incorporated 83 years ago on 14/06/1938 and has the registered number: 00341390. The accounts status is DORMANT.

DAY & SON(BUILDERS)LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILLIAM JOHN BAGLEY Jan 1957 British Director 2018-02-28 CURRENT
MR DAVID MICHAEL MILLER Jul 1985 British Director 2015-08-20 CURRENT
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 CURRENT
MR PETER WILLIAM KERNS Jun 1953 British Director 2007-01-29 UNTIL 2009-12-31 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2012-04-18 UNTIL 2015-08-20 RESIGNED
JOANNE SUSAN HARVEY Apr 1962 British Director 2004-10-25 UNTIL 2007-01-29 RESIGNED
MR BRIAN DOLBY JONES Jan 1934 British Director RESIGNED
MR ALAN KENYON Aug 1942 British Director 1993-05-18 UNTIL 2002-06-11 RESIGNED
MR RICHARD THOMAS GODDARD Jun 1957 British Director 2004-10-25 UNTIL 2011-03-31 RESIGNED
PETER GILES Apr 1955 British Director 2012-10-10 UNTIL 2014-09-30 RESIGNED
MR KEVIN MICHAEL BLAKE Nov 1958 British Director 2007-01-29 UNTIL 2012-10-10 RESIGNED
MR HENRY GEORGE COLYER Sep 1943 British Director RESIGNED
MS ISABEL MARY CHADWICK Nov 1967 British Director 2015-08-20 UNTIL 2018-02-28 RESIGNED
MR JOHN RICHARD HUGHES Feb 1962 British Director 2012-06-13 UNTIL 2013-11-11 RESIGNED
HELEN TAYLOR May 1965 British Director 2012-06-13 UNTIL 2014-05-23 RESIGNED
MR GRAEME TOSEN Oct 1976 British Director 2014-09-23 UNTIL 2016-12-02 RESIGNED
ROBERT LESLIE TOWERS Jan 1954 British Director 1998-04-07 UNTIL 1999-05-04 RESIGNED
MR CHRISTOPHER JAMES MACK Jun 1971 British Director 2012-06-13 UNTIL 2013-05-03 RESIGNED
MR MICHAEL JOHN WOODWARD Jan 1947 British Director 1993-05-18 UNTIL 2002-02-01 RESIGNED
PAUL WILSON Apr 1971 British Director 2002-06-11 UNTIL 2004-10-25 RESIGNED
MR LEONARD ADRIAN WARDLE Oct 1944 British Director 2013-02-14 UNTIL 2013-11-19 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2015-08-20 UNTIL 2017-03-10 RESIGNED
STUART ANTHONY ROBERTS May 1962 English Director 2012-06-13 UNTIL 2014-04-09 RESIGNED
MR WILLIAM JOHN MARPER Dec 1946 British Director 2002-02-01 UNTIL 2004-10-25 RESIGNED
MR CHRISTOPHER JAMES MACK Jun 1971 British Director 2011-03-31 UNTIL 2012-04-18 RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2010-11-10 UNTIL 2013-06-21 RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 2013-11-19 UNTIL 2014-04-10 RESIGNED
KATY JANE ARNOLD Secretary 2014-02-27 UNTIL 2014-12-19 RESIGNED
KATHRINE JANE BANCROFT Secretary 2010-07-19 UNTIL 2014-02-27 RESIGNED
MRS MOIRA ANN LEES Dec 1958 British Secretary RESIGNED
MRS MOIRA ANN LEES Dec 1958 British Secretary 2006-01-13 UNTIL 2010-07-19 RESIGNED
PATRICIA ANNE WADE Apr 1955 Secretary 2003-11-11 UNTIL 2006-01-13 RESIGNED
BRONA ROSE MCKEOWN Secretary 2014-12-19 UNTIL 2015-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cleveland Finance Limited 2016-04-06 Manchester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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