BURWELL GRANGE LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 1AT

Company number 04196815
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address 100 HIGH STREET, WHITSTABLE, KENT, ENGLAND, CT5 1AT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Registered office address changed from 4th Floor Portwall Place Portwall Lane Bristol BS1 6NA to 100 High Street Whitstable Kent CT5 1AT on 3 May 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BURWELL GRANGE LIMITED are www.burwellgrange.co.uk, and www.burwell-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Burwell Grange Limited is a Private Limited Company. The company registration number is 04196815. Burwell Grange Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Burwell Grange Limited is 100 High Street Whitstable Kent England Ct5 1at. . WALL, Graeme Anthony is a Secretary of the company. WALL, Claire Annette is a Director of the company. WALL, Graeme Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WARD, Denis John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WALL, Graeme Anthony
Appointed Date: 09 April 2001
Director
WALL, Claire Annette
Appointed Date: 09 April 2001
65 years old
Director
WALL, Graeme Anthony
Appointed Date: 09 April 2001
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Director
WARD, Denis John
Resigned: 02 February 2009
Appointed Date: 09 April 2001
102 years old

Persons With Significant Control

Mrs Claire Annette Wall
Notified on: 10 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graeme Anthony Wall
Notified on: 10 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURWELL GRANGE LIMITED Events

03 May 2017
Confirmation statement made on 9 April 2017 with updates
03 May 2017
Registered office address changed from 4th Floor Portwall Place Portwall Lane Bristol BS1 6NA to 100 High Street Whitstable Kent CT5 1AT on 3 May 2017
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
30 Apr 2001
New secretary appointed;new director appointed
30 Apr 2001
New director appointed
30 Apr 2001
Secretary resigned
30 Apr 2001
Director resigned
09 Apr 2001
Incorporation

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