DUNNS LANE LIMITED
FLAVEL HOUSE, CALDWELL ROAD, NUNEATON CV11 4NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09071198
- Last Updated: 01 Jan 2022
Company Profile
DUNNS LANE LIMITED was incorporated on Wednesday, June 4, 2014 as a Private Limited Company with registered address in NUNEATON. DUNNS LANE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 4 months and 2 days.
| Name | DUNNS LANE LIMITED |
|---|---|
| Company number | 09071198 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAVEL HOUSE CALDWELL ROAD NUNEATON CV11 4NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dunns Lane Group Holding Limited Weston Rhyn, SY10 7LA |
Dates: Sunday, March 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Dawn Whitthread Nationality: British |
Dates: Sunday, August 12, 2018 - Sunday, March 31, 2019
significant influence or control
significant influence or control as firm
|
| Stephen John Long Nationality: British |
Dates: Friday, May 19, 2017 - Sunday, August 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Private Healthcare (Holdings ) Uk Limited Wolverhampton Road, WS11 1AP |
Dates: Thursday, May 18, 2017 - Friday, May 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2022, (-981 days left) |
| Latest accounts | 29 April 2020 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DUNNS LANE LIMITED | 04 Jun 2014 |