BURNETT WORKS LIMITED
LONDON MISTYDEEP LIMITED

Hellopages » Greater London » Camden » EC1R 5EX

Company number 04297311
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 30 WARNER STREET, LONDON, EC1R 5EX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 . The most likely internet sites of BURNETT WORKS LIMITED are www.burnettworks.co.uk, and www.burnett-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnett Works Limited is a Private Limited Company. The company registration number is 04297311. Burnett Works Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Burnett Works Limited is 30 Warner Street London Ec1r 5ex. . FRYER, Jacqueline is a Secretary of the company. FRYER, Jacqueline is a Director of the company. NANNAR, Jasvinder is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director FRYER, Stuart has been resigned. Director SANDERS, Alison Jane has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FRYER, Jacqueline
Appointed Date: 14 December 2001
Director
FRYER, Jacqueline
Appointed Date: 14 December 2001
64 years old
Director
NANNAR, Jasvinder
Appointed Date: 14 May 2009
52 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 14 December 2001
Appointed Date: 02 October 2001
Director
FRYER, Stuart
Resigned: 14 May 2009
Appointed Date: 30 October 2002
66 years old
Director
SANDERS, Alison Jane
Resigned: 30 October 2002
Appointed Date: 14 December 2001
59 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 14 December 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Ms Jacqueline Fryer
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

BURNETT WORKS LIMITED Events

05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
...
... and 42 more events
21 Dec 2001
Secretary resigned
21 Dec 2001
Registered office changed on 21/12/01 from: po box 55 7 spa road london SE16 3QQ
21 Dec 2001
New secretary appointed;new director appointed
21 Dec 2001
New director appointed
02 Oct 2001
Incorporation

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