Company number 04061847
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 24 CANTERBURY WAY, CHELMSFORD, ESSEX, CM1 2XN
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BURNTWOOD SERVICES LIMITED are www.burntwoodservices.co.uk, and www.burntwood-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Burntwood Services Limited is a Private Limited Company.
The company registration number is 04061847. Burntwood Services Limited has been working since 30 August 2000.
The present status of the company is Active. The registered address of Burntwood Services Limited is 24 Canterbury Way Chelmsford Essex Cm1 2xn. The company`s financial liabilities are £26.52k. It is £-26.29k against last year. The cash in hand is £4.36k. It is £-11.14k against last year. And the total assets are £8.94k, which is £-12.83k against last year. WISE, Andrea Shiela is a Secretary of the company. WISE, Robert Anthony Duncan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".
burntwood services Key Finiance
LIABILITIES
£26.52k
-50%
CASH
£4.36k
-72%
TOTAL ASSETS
£8.94k
-59%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Persons With Significant Control
Mrs Andrea Shiela Wise
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Anthony Duncan Wise
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURNTWOOD SERVICES LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
17 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
01 Sep 2000
Resolutions
-
(W)ELRES ‐
S386 dis app auds 30/08/00
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.
01 Sep 2000
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 30/08/00
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.
01 Sep 2000
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 30/08/00
30 Aug 2000
Secretary resigned
30 Aug 2000
Incorporation