SIR WILLIAM BURNETT & COMPANY (CHEMICALS) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 00277458
Status Active
Incorporation Date 1 July 1933
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SIR WILLIAM BURNETT & COMPANY (CHEMICALS) LIMITED are www.sirwilliamburnettcompanychemicals.co.uk, and www.sir-william-burnett-company-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sir William Burnett Company Chemicals Limited is a Private Limited Company. The company registration number is 00277458. Sir William Burnett Company Chemicals Limited has been working since 01 July 1933. The present status of the company is Active. The registered address of Sir William Burnett Company Chemicals Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HARRISON, Rosemary Ann Whymper is a Secretary of the company. DOSSETTER, Colin Clive is a Director of the company. Secretary POWIS, Arthur Frederick has been resigned. Director DOSSETTER, Charles Leonard Septimus has been resigned. Director POWIS, Arthur Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRISON, Rosemary Ann Whymper
Appointed Date: 19 February 2007
Director
DOSSETTER, Colin Clive

82 years old

Resigned Directors

Secretary
POWIS, Arthur Frederick
Resigned: 19 February 2007
Director
DOSSETTER, Charles Leonard Septimus
Resigned: 26 March 2005
107 years old
Director
POWIS, Arthur Frederick
Resigned: 19 February 2007
105 years old

Persons With Significant Control

Sir William Burnett And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIR WILLIAM BURNETT & COMPANY (CHEMICALS) LIMITED Events

21 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 40,000
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 61 more events
05 Apr 1989
Return made up to 31/12/88; full list of members
03 May 1988
Full accounts made up to 31 December 1986
03 May 1988
Return made up to 31/12/87; full list of members
28 Mar 1987
Full accounts made up to 31 December 1985
28 Mar 1987
Return made up to 31/12/86; full list of members

SIR WILLIAM BURNETT & COMPANY (CHEMICALS) LIMITED Charges

6 May 1982
Mortgage debenture
Delivered: 27 May 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over companys f/h or l/h…
10 April 1972
Legal mortgage
Delivered: 26 April 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on south side of great west rd, isleworth title no…

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