BURGOINE WILLIAMS DESIGN LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9LS
Company number 03762922
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address 9 RED LION LANE, NEWBOLD VERDON, LEICESTER, ENGLAND, LE9 9LS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of BURGOINE WILLIAMS DESIGN LIMITED are www.burgoinewilliamsdesign.co.uk, and www.burgoine-williams-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Burgoine Williams Design Limited is a Private Limited Company. The company registration number is 03762922. Burgoine Williams Design Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Burgoine Williams Design Limited is 9 Red Lion Lane Newbold Verdon Leicester England Le9 9ls. . BURGOINE, John Frederick is a Secretary of the company. BURGOINE, John Frederick is a Director of the company. WILLIAMS, Clive Dietmar is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BURGOINE, John Frederick
Appointed Date: 29 April 1999
Director
BURGOINE, John Frederick
Appointed Date: 29 April 1999
79 years old
Director
WILLIAMS, Clive Dietmar
Appointed Date: 29 April 1999
72 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999

Persons With Significant Control

Mr Clive Dietmar Williams
Notified on: 18 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGOINE WILLIAMS DESIGN LIMITED Events

04 May 2017
Confirmation statement made on 24 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Oct 2015
Registered office address changed from 9/11 Regent Street Hinckley Leicestershire LE10 0AZ to 9 Red Lion Lane Newbold Verdon Leicester LE9 9LS on 27 October 2015
...
... and 36 more events
08 May 1999
Registered office changed on 08/05/99 from: 12-14 saint mary street newport salop TF10 7AB
08 May 1999
New secretary appointed
08 May 1999
Director resigned
08 May 1999
Secretary resigned
29 Apr 1999
Incorporation

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