BRITANNIA HOUSE (HUNSTANTON) COMPANY LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE36 6DY

Company number 04773554
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address 1 CLIFF TERRACE, HUNSTANTON, NORFOLK, PE36 6DY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Philip Madin as a secretary on 12 August 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 4 . The most likely internet sites of BRITANNIA HOUSE (HUNSTANTON) COMPANY LIMITED are www.britanniahousehunstantoncompany.co.uk, and www.britannia-house-hunstanton-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Havenhouse Rail Station is 15 miles; to Skegness Rail Station is 15.4 miles; to Wainfleet Rail Station is 15.5 miles; to Thorpe Culvert Rail Station is 17.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia House Hunstanton Company Limited is a Private Limited Company. The company registration number is 04773554. Britannia House Hunstanton Company Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of Britannia House Hunstanton Company Limited is 1 Cliff Terrace Hunstanton Norfolk Pe36 6dy. . BERRY, Joy Elizabeth is a Director of the company. IVES, Colin Wilfred is a Director of the company. MADIN, Philip is a Director of the company. STAFFORD, Dennis Leslie is a Director of the company. Secretary JOHNSON, Kevin Lee has been resigned. Secretary MADIN, Philip has been resigned. Secretary MOORE, Andrew Hans has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERRY, David Jonathan has been resigned. Director BRAY, Noel Alden has been resigned. Director JOHNSON, Kevin Lee has been resigned. Director MILSOM, Ingrid has been resigned. Director MOORE, Andrew Hans has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BERRY, Joy Elizabeth
Appointed Date: 11 April 2015
75 years old
Director
IVES, Colin Wilfred
Appointed Date: 11 April 2015
61 years old
Director
MADIN, Philip
Appointed Date: 22 August 2006
82 years old
Director
STAFFORD, Dennis Leslie
Appointed Date: 25 October 2014
75 years old

Resigned Directors

Secretary
JOHNSON, Kevin Lee
Resigned: 30 June 2005
Appointed Date: 21 May 2003
Secretary
MADIN, Philip
Resigned: 12 August 2016
Appointed Date: 30 August 2006
Secretary
MOORE, Andrew Hans
Resigned: 31 August 2006
Appointed Date: 30 June 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Director
BERRY, David Jonathan
Resigned: 13 November 2013
Appointed Date: 22 August 2006
81 years old
Director
BRAY, Noel Alden
Resigned: 23 April 2007
Appointed Date: 22 August 2006
92 years old
Director
JOHNSON, Kevin Lee
Resigned: 30 June 2005
Appointed Date: 21 May 2003
67 years old
Director
MILSOM, Ingrid
Resigned: 30 June 2005
Appointed Date: 21 June 2003
70 years old
Director
MOORE, Andrew Hans
Resigned: 22 December 2006
Appointed Date: 30 June 2005
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003

BRITANNIA HOUSE (HUNSTANTON) COMPANY LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 May 2016
20 Aug 2016
Termination of appointment of Philip Madin as a secretary on 12 August 2016
22 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 4
14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 4
...
... and 39 more events
01 Jul 2003
Secretary resigned
01 Jul 2003
Director resigned
01 Jul 2003
New director appointed
01 Jul 2003
New secretary appointed;new director appointed
21 May 2003
Incorporation

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