BURLINGTON WINDOWS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ
Company number 02931028
Status Active
Incorporation Date 19 May 1994
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of BURLINGTON WINDOWS LIMITED are www.burlingtonwindows.co.uk, and www.burlington-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Windows Limited is a Private Limited Company. The company registration number is 02931028. Burlington Windows Limited has been working since 19 May 1994. The present status of the company is Active. The registered address of Burlington Windows Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. The company`s financial liabilities are £6.96k. It is £6.48k against last year. The cash in hand is £1.3k. It is £-11.5k against last year. And the total assets are £27.88k, which is £2.36k against last year. TAGG, Andrew is a Director of the company. TAGG, Joy Louise is a Director of the company. Secretary JECKELLS, John Lowson has been resigned. Secretary TAGG, Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JECKELLS, John Lowson has been resigned. Director MCGUIRE, Michael has been resigned. Director TAGG, Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


burlington windows Key Finiance

LIABILITIES £6.96k
+1376%
CASH £1.3k
-90%
TOTAL ASSETS £27.88k
+9%
All Financial Figures

Current Directors

Director
TAGG, Andrew
Appointed Date: 01 March 2013
70 years old
Director
TAGG, Joy Louise
Appointed Date: 01 March 2013
46 years old

Resigned Directors

Secretary
JECKELLS, John Lowson
Resigned: 20 July 2010
Appointed Date: 22 June 1995
Secretary
TAGG, Andrew
Resigned: 22 June 1995
Appointed Date: 19 May 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 1994
Appointed Date: 19 May 1994
Director
JECKELLS, John Lowson
Resigned: 20 July 2010
Appointed Date: 23 January 2002
83 years old
Director
MCGUIRE, Michael
Resigned: 31 January 2014
Appointed Date: 19 May 1994
71 years old
Director
TAGG, Andrew
Resigned: 22 June 1995
Appointed Date: 19 May 1994
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 1994
Appointed Date: 19 May 1994

Persons With Significant Control

Andrew Tagg
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joy Louise Tagg
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLINGTON WINDOWS LIMITED Events

22 May 2017
Confirmation statement made on 9 May 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 52 more events
04 Jul 1995
Secretary resigned;new secretary appointed;director resigned
21 Jun 1995
Return made up to 19/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
26 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1994
Incorporation
19 May 1994
Incorporation

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