BURWELL NOMINEES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0ZX

Company number 01400345
Status Active
Incorporation Date 16 November 1978
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of BURWELL NOMINEES LIMITED are www.burwellnominees.co.uk, and www.burwell-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Burwell Nominees Limited is a Private Limited Company. The company registration number is 01400345. Burwell Nominees Limited has been working since 16 November 1978. The present status of the company is Active. The registered address of Burwell Nominees Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. BARR, Robert Alan is a Director of the company. GODFREY, Christopher Michael Joseph is a Director of the company. MORRIS, Peter Harold Abrahall is a Director of the company. Secretary BARR, Robert Alan has been resigned. Secretary MARSH, David John has been resigned. Director JACKSON, Christopher Michael has been resigned. Director JOHNSON, Richard Trevor has been resigned. Director MARSH, David John has been resigned. Director STOBART, Guy Winearls has been resigned. Director WYNN-JONES, Richard Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 16 October 2001
Director
BARR, Robert Alan
Appointed Date: 30 July 1992
67 years old
Director
GODFREY, Christopher Michael Joseph
Appointed Date: 14 June 2011
63 years old
Director
MORRIS, Peter Harold Abrahall
Appointed Date: 25 January 2010
68 years old

Resigned Directors

Secretary
BARR, Robert Alan
Resigned: 16 October 2001
Appointed Date: 30 July 1992
Secretary
MARSH, David John
Resigned: 30 July 1992
Director
JACKSON, Christopher Michael
Resigned: 25 January 2010
Appointed Date: 01 May 2009
59 years old
Director
JOHNSON, Richard Trevor
Resigned: 30 July 1992
95 years old
Director
MARSH, David John
Resigned: 16 October 2001
81 years old
Director
STOBART, Guy Winearls
Resigned: 30 April 2009
Appointed Date: 16 October 2001
70 years old
Director
WYNN-JONES, Richard Thomas
Resigned: 04 August 2004
77 years old

Persons With Significant Control

Burges Salmon Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURWELL NOMINEES LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 30 April 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 79 more events
12 Oct 1988
Return made up to 30/09/88; full list of members
03 Nov 1987
Accounts made up to 31 December 1986
03 Nov 1987
Return made up to 23/10/87; full list of members
06 Nov 1986
Accounts for a dormant company made up to 31 December 1985
06 Nov 1986
Return made up to 31/10/86; full list of members

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