BURTON WALLIS LTD
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 02972912
Status Active
Incorporation Date 3 October 1994
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-21 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BURTON WALLIS LTD are www.burtonwallis.co.uk, and www.burton-wallis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Burton Wallis Ltd is a Private Limited Company. The company registration number is 02972912. Burton Wallis Ltd has been working since 03 October 1994. The present status of the company is Active. The registered address of Burton Wallis Ltd is 63 Fosse Way Syston Leicestershire Le7 1nf. The company`s financial liabilities are £34.2k. It is £33.75k against last year. And the total assets are £135.86k, which is £16.28k against last year. RYAN, Patricia is a Secretary of the company. BOOT, Raymond Frank is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


burton wallis Key Finiance

LIABILITIES £34.2k
+7450%
CASH n/a
TOTAL ASSETS £135.86k
+13%
All Financial Figures

Current Directors

Secretary
RYAN, Patricia
Appointed Date: 30 October 1994
Director
BOOT, Raymond Frank
Appointed Date: 30 October 1994
84 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 October 1994
Appointed Date: 03 October 1994
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 October 1995
Appointed Date: 03 October 1994

BURTON WALLIS LTD Events

27 Mar 2017
Micro company accounts made up to 30 June 2016
21 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-21
  • GBP 100
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
28 Dec 1995
New secretary appointed
28 Dec 1995
Registered office changed on 28/12/95 from: 47/49 green lane, northwood, middlesex HA6 3AE
27 Dec 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1994
Company name changed abbeytrack LIMITED\certificate issued on 20/10/94
03 Oct 1994
Incorporation

BURTON WALLIS LTD Charges

18 June 2003
Debenture
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1998
Debenture
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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