BURWORTH LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU2 9UA

Company number 04522391
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 67 BYREFIELD ROAD, GUILDFORD, SURREY, GU2 9UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BURWORTH LTD are www.burworth.co.uk, and www.burworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Burworth Ltd is a Private Limited Company. The company registration number is 04522391. Burworth Ltd has been working since 30 August 2002. The present status of the company is Active. The registered address of Burworth Ltd is 67 Byrefield Road Guildford Surrey Gu2 9ua. . CANNING, Lisa Anne is a Secretary of the company. CANNING, Lisa Anne is a Director of the company. CANNING, Steven Peter is a Director of the company. Secretary CANNING, Steven Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GREEN, Adam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CANNING, Lisa Anne
Appointed Date: 16 February 2004
Director
CANNING, Lisa Anne
Appointed Date: 26 April 2005
53 years old
Director
CANNING, Steven Peter
Appointed Date: 24 September 2002
56 years old

Resigned Directors

Secretary
CANNING, Steven Peter
Resigned: 16 February 2004
Appointed Date: 24 September 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2002
Appointed Date: 30 August 2002
Director
GREEN, Adam
Resigned: 09 July 2004
Appointed Date: 24 September 2002
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Steven Peter Canning
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BURWORTH LTD Events

17 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
30 Sep 2002
New secretary appointed;new director appointed
23 Sep 2002
Registered office changed on 23/09/02 from: 39A leicester road salford manchester M7 4AS
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
30 Aug 2002
Incorporation

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