BURKE AND HAIR LIMITED
ENFIELD

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Company number 03458664
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address TRADEWISE INSURANCE SERVICES LTD, 300 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of BURKE AND HAIR LIMITED are www.burkeandhair.co.uk, and www.burke-and-hair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Burke and Hair Limited is a Private Limited Company. The company registration number is 03458664. Burke and Hair Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Burke and Hair Limited is Tradewise Insurance Services Ltd 300 Southbury Road Enfield Middlesex En1 1ts. . TYLER, Annette Bridget is a Secretary of the company. HUMPHREYS, James William is a Director of the company. Secretary BROAD, Rupert John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TYLER, Annette Bridget
Appointed Date: 26 May 1998
Director
HUMPHREYS, James William
Appointed Date: 31 October 1997
60 years old

Resigned Directors

Secretary
BROAD, Rupert John
Resigned: 20 May 1998
Appointed Date: 31 October 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997

Persons With Significant Control

Mr James William Humphreys
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BURKE AND HAIR LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 46 more events
27 Nov 1997
Secretary resigned
27 Nov 1997
Director resigned
27 Nov 1997
New secretary appointed
27 Nov 1997
New director appointed
31 Oct 1997
Incorporation

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