BURNHAM NIKER LIMITED
F1 TELECOM LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03837042
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Katy Niker on 3 April 2017; Termination of appointment of Alexandra Diane Wilshire as a director on 28 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BURNHAM NIKER LIMITED are www.burnhamniker.co.uk, and www.burnham-niker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Burnham Niker Limited is a Private Limited Company. The company registration number is 03837042. Burnham Niker Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Burnham Niker Limited is 37 Warren Street London W1t 6ad. . NIKER, Peter John is a Secretary of the company. NIKER, Katy is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Director WILSHIRE, Alexandra Diane has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NIKER, Peter John
Appointed Date: 01 April 2000
Director
NIKER, Katy
Appointed Date: 01 April 2000
55 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 25 November 2000
Appointed Date: 07 September 1999
Director
WILSHIRE, Alexandra Diane
Resigned: 28 April 2017
Appointed Date: 01 May 2016
43 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 25 November 2000
Appointed Date: 07 September 1999

Persons With Significant Control

Miss Katy Niker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BURNHAM NIKER LIMITED Events

15 May 2017
Director's details changed for Katy Niker on 3 April 2017
02 May 2017
Termination of appointment of Alexandra Diane Wilshire as a director on 28 April 2017
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 May 2016
Appointment of Miss Alexandra Diane Wilshire as a director on 1 May 2016
...
... and 51 more events
29 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2000
Accounting reference date shortened from 30/09/00 to 31/03/00
07 Sep 1999
Incorporation

BURNHAM NIKER LIMITED Charges

19 April 2001
Debenture
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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