BURFIELD DEVELOPMENTS LIMITED
WINGRAVE HENRY JAMES HOMES (CLAYGATE) LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 09431381
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 8A WINGBURY COURTYARD, BUSINESS VILLAGE, WINGRAVE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP22 4LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Bernard George Brown on 10 May 2016; Registered office address changed from Quadrant House 55-58 Pall Mall London SW1Y 5JH United Kingdom to 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW on 10 May 2016. The most likely internet sites of BURFIELD DEVELOPMENTS LIMITED are www.burfielddevelopments.co.uk, and www.burfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burfield Developments Limited is a Private Limited Company. The company registration number is 09431381. Burfield Developments Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Burfield Developments Limited is 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire United Kingdom Hp22 4lw. . BROWN, Bernard George is a Director of the company. Director MILLS, Robert Henry James has been resigned. Director WICKENS, Graham Campbell has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Bernard George
Appointed Date: 10 February 2015
74 years old

Resigned Directors

Director
MILLS, Robert Henry James
Resigned: 25 February 2015
Appointed Date: 10 February 2015
50 years old
Director
WICKENS, Graham Campbell
Resigned: 25 February 2015
Appointed Date: 10 February 2015
78 years old

Persons With Significant Control

Mr Bernard George Brown
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Catherine Anne Brown
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURFIELD DEVELOPMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 May 2016
Director's details changed for Mr Bernard George Brown on 10 May 2016
10 May 2016
Registered office address changed from Quadrant House 55-58 Pall Mall London SW1Y 5JH United Kingdom to 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW on 10 May 2016
28 Apr 2016
Director's details changed for Mr Bernard George Brown on 4 April 2016
28 Apr 2016
Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 28 April 2016
...
... and 1 more events
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
10 Mar 2015
Company name changed henry james homes (claygate) LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
09 Mar 2015
Termination of appointment of Graham Campbell Wickens as a director on 25 February 2015
09 Mar 2015
Termination of appointment of Robert Henry James Mills as a director on 25 February 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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