BURTON SAMEDAY LIMITED
STAFFORDSHIRE WORLD WISE CONSERVATION LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1NG

Company number 02465333
Status Active
Incorporation Date 31 January 1990
Company Type Private Limited Company
Address 4 HORNINGLOW STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of BURTON SAMEDAY LIMITED are www.burtonsameday.co.uk, and www.burton-sameday.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Willington Rail Station is 4.2 miles; to Tutbury & Hatton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Sameday Limited is a Private Limited Company. The company registration number is 02465333. Burton Sameday Limited has been working since 31 January 1990. The present status of the company is Active. The registered address of Burton Sameday Limited is 4 Horninglow Street Burton On Trent Staffordshire De14 1ng. . VARLEY, Keith is a Secretary of the company. HARCOMBE, Malcolm Eric is a Director of the company. VARLEY, Keith is a Director of the company. Secretary LOCK, Noel Christopher has been resigned. Director LOCK, Gareth has been resigned. Director LOCK, Noel Christopher has been resigned. Director WOOD, John Barry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VARLEY, Keith
Appointed Date: 10 May 1998

Director
HARCOMBE, Malcolm Eric
Appointed Date: 07 May 2015
67 years old

Director
VARLEY, Keith
Appointed Date: 24 January 2014
75 years old

Resigned Directors

Secretary
LOCK, Noel Christopher
Resigned: 10 May 1998

Director
LOCK, Gareth
Resigned: 24 January 2014
Appointed Date: 15 March 2009
52 years old

Director
LOCK, Noel Christopher
Resigned: 16 December 2011
80 years old

Director
WOOD, John Barry
Resigned: 10 January 1998
92 years old

Persons With Significant Control

Keith Varley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BURTON SAMEDAY LIMITED Events

06 Apr 2017
Confirmation statement made on 31 January 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 January 2016
21 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

18 May 2015
Appointment of Malcolm Eric Harcombe as a director on 7 May 2015
21 Apr 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 65 more events
31 Oct 1990
Accounting reference date notified as 31/01

26 Apr 1990
Director resigned

07 Mar 1990
New director appointed

14 Feb 1990
Secretary resigned;new secretary appointed

31 Jan 1990
Incorporation