DUDLEY BOWER GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dudley Bower Group Plc. The company was founded 68 years ago and was given the registration number 00566465. The firm's registered office is in LEEDS. You can find them at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DUDLEY BOWER GROUP PLC
Company Number	:	00566465
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	23 May 1956
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 99999 - Dormant Company

Office Address & Contact

Registered Address	:	Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38 All Saints Close, Glebe Park, Wokingham, RG40 1WE	Secretary	31 July 2000	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Secretary	09 June 2006	Active
40 Fairhaven Avenue, Shirley, Croydon, CR0 7RX	Secretary	01 May 1998	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Secretary	01 July 2017	Active
32 Denny Avenue, Waltham Abbey, EN9 1NS	Secretary	-	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	02 April 2007	Active
Copperfield House, Dickens Close, Petersham, TW10 7AU	Director	07 August 1997	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	24 March 2010	Active
35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, RG45 6TG	Director	07 August 2000	Active
Barn Lodge Mills Lane, Wroxton-St-Mary, Banbury, OX15 6PY	Director	16 May 1997	Active
Becca House Becca Lane, Aberford, Leeds, LS25 3BD	Director	31 July 2000	Active
18 Wingate Road, London, W6 0UR	Director	22 April 1996	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	15 December 2011	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	23 September 2010	Active
12 Spithead Close, Seaview, PO34 5AZ	Director	11 May 2006	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	01 January 2013	Active
59 Byng Drive, Potters Bar, EN6 1UW	Director	01 November 1995	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	24 March 2010	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	06 February 2012	Active
Shimpling Hall, Shimpling, Bury St Edmunds, IP29 4HF	Director	16 March 1998	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	10 January 2014	Active
153, Sneyd Lane, Essington, Wolverhampton, United Kingdom, WV11 2DX	Director	24 March 2010	Active
Pari Westerham Road, Keston, BR2 6HH	Director	-	Active
3 Jerningham House Mount Sion, Tunbridge Wells, TN1 1UX	Director	-	Active
7 Woodlands Park, Merrow, Guildford, GU1 2TH	Director	31 May 2005	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	11 May 2006	Active
12 Woodlands Park, Scarcroft, Leeds, LS14 3JU	Director	31 July 2000	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	24 March 2010	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	24 March 2010	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	24 March 2010	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	24 March 2010	Active
28 Courtleigh Avenue, Barnet, EN4 0HS	Director	-	Active
Applewood Barn Bank Road, Little Witley, Worcester, WR6 6LS	Director	11 May 2006	Active
Little Willows Fairstead Road, Terling, Chelmsford, CM3 2BU	Director	-	Active
39 Cobblestones, Hempstead, Gillingham, ME7 3NS	Director	-	Active

People with Significant Control

Carillion Jm Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DUDLEY BOWER GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement