BURNWELL COAL COMPANY LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 00556914
Status Active
Incorporation Date 5 November 1955
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTS, WD25 8JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 6,602 . The most likely internet sites of BURNWELL COAL COMPANY LIMITED are www.burnwellcoalcompany.co.uk, and www.burnwell-coal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnwell Coal Company Limited is a Private Limited Company. The company registration number is 00556914. Burnwell Coal Company Limited has been working since 05 November 1955. The present status of the company is Active. The registered address of Burnwell Coal Company Limited is Cp House Otterspool Way Watford by Pass Watford Herts Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. LEVY, Robert Michael is a Director of the company. Secretary WRESCHNER, Michael Montague has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 11 June 1998

Director
FILER, Paul Andrew
Appointed Date: 30 November 2000
68 years old

Director
LEVY, Robert Michael
Appointed Date: 12 September 2013
71 years old

Resigned Directors

Secretary
WRESCHNER, Michael Montague
Resigned: 11 June 1998

Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
107 years old

Director
SCHREIER, Gideon
Resigned: 12 February 1998
80 years old

Director
WRESCHNER, Michael Montague
Resigned: 30 November 2000
81 years old

Persons With Significant Control

Cp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNWELL COAL COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6,602

13 Aug 2015
Full accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 6,602

...
... and 81 more events
07 Aug 1986
Return made up to 13/06/86; full list of members

04 Aug 1986
Full accounts made up to 31 December 1985

17 Aug 1982
Annual return made up to 03/06/82
31 Oct 1981
Accounts made up to 31 December 1980
05 Nov 1955
Incorporation