BURNELL'S HOLYHEAD LIMITED
RHOSNEIGR

Hellopages » Isle of Anglesey » Isle of Anglesey » LL64 5XA

Company number 04632407
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address C/O, YNYS HIR, SANDY LANE, RHOSNEIGR, GWYNEDD, LL64 5XA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BURNELL'S HOLYHEAD LIMITED are www.burnellsholyhead.co.uk, and www.burnell-s-holyhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Ty Croes Rail Station is 1.8 miles; to Valley Rail Station is 4 miles; to Bodorgan Rail Station is 4.4 miles; to Holyhead Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnell S Holyhead Limited is a Private Limited Company. The company registration number is 04632407. Burnell S Holyhead Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Burnell S Holyhead Limited is C O Ynys Hir Sandy Lane Rhosneigr Gwynedd Ll64 5xa. The company`s financial liabilities are £109.46k. It is £14.29k against last year. The cash in hand is £137.9k. It is £31.4k against last year. And the total assets are £148.92k, which is £26.06k against last year. BURNELL, Robert Neville is a Secretary of the company. BURNELL, John Henry is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Real estate agencies".


burnell's holyhead Key Finiance

LIABILITIES £109.46k
+15%
CASH £137.9k
+29%
TOTAL ASSETS £148.92k
+21%
All Financial Figures

Current Directors

Secretary
BURNELL, Robert Neville
Appointed Date: 09 January 2003
Director
BURNELL, John Henry
Appointed Date: 09 January 2003
65 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr John Henry Burnell Bsc Mrics
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BURNELL'S HOLYHEAD LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 October 2016
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016
Registered office address changed from 15-17 Market Street Holyhead Anglesey LL65 1UL to C/O C/O Ynys Hir Sandy Lane Rhosneigr Gwynedd LL64 5XA on 7 January 2016
...
... and 27 more events
08 Feb 2003
New secretary appointed
08 Feb 2003
New director appointed
08 Feb 2003
Director resigned
08 Feb 2003
Secretary resigned
09 Jan 2003
Incorporation

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