BURNHAM MARKETING LTD
SURREY

Hellopages » Surrey » Guildford » GU4 7DW

Company number 05655675
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 15 PARTRIDGE WAY, MERROW PARK, GUILDFORD, SURREY, GU4 7DW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURNHAM MARKETING LTD are www.burnhammarketing.co.uk, and www.burnham-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Burnham Marketing Ltd is a Private Limited Company. The company registration number is 05655675. Burnham Marketing Ltd has been working since 15 December 2005. The present status of the company is Active. The registered address of Burnham Marketing Ltd is 15 Partridge Way Merrow Park Guildford Surrey Gu4 7dw. . PUGH, David John is a Secretary of the company. RICHARDS, Julian Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


Current Directors

Secretary
PUGH, David John
Appointed Date: 15 December 2005
Director
RICHARDS, Julian Paul
Appointed Date: 15 December 2005
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2005
Appointed Date: 15 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Julian Paul Richards
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BURNHAM MARKETING LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
24 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1
...
... and 25 more events
18 Jan 2006
New secretary appointed
18 Jan 2006
New director appointed
16 Dec 2005
Secretary resigned
16 Dec 2005
Director resigned
15 Dec 2005
Incorporation

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