Company number 01495839
Status Active
Incorporation Date 8 May 1980
Company Type Private Limited Company
Address BRIDGE MOTOR WORKS, NEW ZEALAND AVENUE, WALTON ON THAMES, SURREY, KT12 1AT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100.4
. The most likely internet sites of BURWATER HOLDINGS LIMITED are www.burwaterholdings.co.uk, and www.burwater-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.7 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burwater Holdings Limited is a Private Limited Company.
The company registration number is 01495839. Burwater Holdings Limited has been working since 08 May 1980.
The present status of the company is Active. The registered address of Burwater Holdings Limited is Bridge Motor Works New Zealand Avenue Walton On Thames Surrey Kt12 1at. . HARTING, Neil Andrew is a Secretary of the company. HARTING, Michael Peter is a Director of the company. HARTING, Neil Andrew is a Director of the company. Secretary HARTING, Ann Rita has been resigned. Director HARTING, Ann Rita has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Peter Harting
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BURWATER HOLDINGS LIMITED Events
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
26 Mar 2015
Statement of capital following an allotment of shares on 24 February 2015
...
... and 82 more events
29 Dec 1986
Return made up to 23/11/86; full list of members
25 Jul 1986
Accounting reference date shortened from 28/02 to 31/12
15 Oct 1983
Accounts made up to 28 February 1983
01 Jun 1983
Accounts made up to 28 February 1982
08 May 1980
Incorporation
2 April 2011
Guarantee & debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 1996
Guarantee and debenture
Delivered: 15 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the assets and undertaking of the company.
30 May 1996
Legal charge
Delivered: 6 June 1996
Status: Satisfied
on 26 November 2003
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H land being bridge motor works, new zealand avenue…
7 March 1996
Guarantee and debenture
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1985
Legal charge
Delivered: 30 July 1985
Status: Satisfied
on 18 March 2003
Persons entitled: Barclays Bank PLC
Description: 17A lucien road, l b of wandsworth, title no sgl 183248.