BURNTWOOD COURT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 04083318
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Nadia Clair Ledger as a director on 28 September 2011. The most likely internet sites of BURNTWOOD COURT LIMITED are www.burntwoodcourt.co.uk, and www.burntwood-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Burntwood Court Limited is a Private Limited Company. The company registration number is 04083318. Burntwood Court Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Burntwood Court Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAM, Oscar Fun Wing is a Director of the company. MCQUILLAN, Vanessa Christina is a Director of the company. PAUL, Jennifer is a Director of the company. SIMMONS, Miranda Rosalind is a Director of the company. WHITWORTH, James Francis Trevor is a Director of the company. Secretary SIMMONS, Miranda has been resigned. Secretary VAN DER VAT, Sara Helen has been resigned. Secretary BELGARUM PROPERTY MANAGEMENT has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ERCHOUK, Sara Louise has been resigned. Director HERBERTSON, Elliot John has been resigned. Director LEDGER, Nadia Clair has been resigned. Director NEIL, Trevor Anthony has been resigned. Director SENIOR, Colin James, Dr has been resigned. Director TERRELL, Laura Josephine has been resigned. Director WAINWRIGHT, Jake William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2010
Director
LAM, Oscar Fun Wing
Appointed Date: 01 February 2010
44 years old
Director
MCQUILLAN, Vanessa Christina
Appointed Date: 22 February 2006
58 years old
Director
PAUL, Jennifer
Appointed Date: 22 February 2006
65 years old
Director
SIMMONS, Miranda Rosalind
Appointed Date: 09 May 2008
58 years old
Director
WHITWORTH, James Francis Trevor
Appointed Date: 25 July 2005
68 years old

Resigned Directors

Secretary
SIMMONS, Miranda
Resigned: 09 August 2006
Appointed Date: 04 March 2002
Secretary
VAN DER VAT, Sara Helen
Resigned: 28 February 2002
Appointed Date: 18 October 2000
Secretary
BELGARUM PROPERTY MANAGEMENT
Resigned: 01 April 2010
Appointed Date: 09 August 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2000
Appointed Date: 04 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 October 2000
Appointed Date: 04 October 2000
35 years old
Director
ERCHOUK, Sara Louise
Resigned: 14 October 2013
Appointed Date: 25 February 2002
57 years old
Director
HERBERTSON, Elliot John
Resigned: 05 October 2007
Appointed Date: 22 February 2006
50 years old
Director
LEDGER, Nadia Clair
Resigned: 28 September 2011
Appointed Date: 09 May 2008
49 years old
Director
NEIL, Trevor Anthony
Resigned: 25 February 2002
Appointed Date: 18 October 2000
63 years old
Director
SENIOR, Colin James, Dr
Resigned: 05 October 2007
Appointed Date: 22 February 2006
51 years old
Director
TERRELL, Laura Josephine
Resigned: 09 May 2007
Appointed Date: 22 February 2006
52 years old
Director
WAINWRIGHT, Jake William
Resigned: 11 October 2013
Appointed Date: 09 August 2005
49 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2000
Appointed Date: 04 October 2000

BURNTWOOD COURT LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Termination of appointment of Nadia Clair Ledger as a director on 28 September 2011
19 Jan 2016
Termination of appointment of Jake William Wainwright as a director on 11 October 2013
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 31
...
... and 73 more events
07 Nov 2000
New secretary appointed
07 Nov 2000
New director appointed
07 Nov 2000
Director resigned
07 Nov 2000
Secretary resigned;director resigned
04 Oct 2000
Incorporation

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