P & H BURNELL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B72 1SY

Company number 08880679
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 10 WRENS COURT 48 VICTORIA ROAD, SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B72 1SY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Matthew Peter Reid Smith as a director on 4 October 2016. The most likely internet sites of P & H BURNELL LIMITED are www.phburnell.co.uk, and www.p-h-burnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. P H Burnell Limited is a Private Limited Company. The company registration number is 08880679. P H Burnell Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of P H Burnell Limited is 10 Wrens Court 48 Victoria Road Sutton Coldfield Birmingham West Midlands England B72 1sy. . BURNELL, Philip Lawrence is a Director of the company. SMITH, Matthew Peter Reid is a Director of the company. Director SMITH, Matthew Peter Reid has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BURNELL, Philip Lawrence
Appointed Date: 06 February 2014
45 years old

Director
SMITH, Matthew Peter Reid
Appointed Date: 04 October 2016
48 years old

Resigned Directors

Director
SMITH, Matthew Peter Reid
Resigned: 02 March 2016
Appointed Date: 01 March 2016
48 years old

Persons With Significant Control

Mr Philip Lawrence Burnell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P & H BURNELL LIMITED Events

06 Mar 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Oct 2016
Appointment of Mr Matthew Peter Reid Smith as a director on 4 October 2016
21 Sep 2016
Termination of appointment of Matthew Smith as a director on 2 March 2016
12 May 2016
Appointment of Mr Matthew Smith as a director on 1 March 2016
...
... and 2 more events
11 Mar 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,000

02 Mar 2016
Registered office address changed from 19 Ramblers Way Sutton Coldfield B75 5DJ to 10 Wrens Court 48 Victoria Road Sutton Coldfield Birmingham West Midlands B72 1SY on 2 March 2016
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1

06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted