BURNHAM SERVICES LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7JH

Company number 02954580
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address UNIT 3 APPLEGARTH ROAD, SPYVEE STREET, HULL, NORTH HUMBERSIDE, HU8 7JH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of Mrs Marilyn Diane Coldham as a director on 1 September 2015. The most likely internet sites of BURNHAM SERVICES LIMITED are www.burnhamservices.co.uk, and www.burnham-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Burnham Services Limited is a Private Limited Company. The company registration number is 02954580. Burnham Services Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of Burnham Services Limited is Unit 3 Applegarth Road Spyvee Street Hull North Humberside Hu8 7jh. The company`s financial liabilities are £9.44k. It is £-8.91k against last year. The cash in hand is £39.4k. It is £1.75k against last year. And the total assets are £57.39k, which is £3.15k against last year. COLDHAM, Marilyn Diane is a Secretary of the company. COLDHAM, Ernest Peter is a Director of the company. COLDHAM, Marilyn Diane is a Director of the company. Secretary COLDHAM, Sarah Jayne has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COLDHAM, Marilyn Diane has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


burnham services Key Finiance

LIABILITIES £9.44k
-49%
CASH £39.4k
+4%
TOTAL ASSETS £57.39k
+5%
All Financial Figures

Current Directors

Secretary
COLDHAM, Marilyn Diane
Appointed Date: 23 August 2005
Director
COLDHAM, Ernest Peter
Appointed Date: 02 August 1998
83 years old
Director
COLDHAM, Marilyn Diane
Appointed Date: 01 September 2015
75 years old

Resigned Directors

Secretary
COLDHAM, Sarah Jayne
Resigned: 23 August 2005
Appointed Date: 04 October 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 October 1994
Appointed Date: 01 August 1994
Director
COLDHAM, Marilyn Diane
Resigned: 23 August 2005
Appointed Date: 04 October 1994
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 October 1994
Appointed Date: 01 August 1994

Persons With Significant Control

Mr Ernest Peter Coldham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilyn Diane Coldham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNHAM SERVICES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2016
Appointment of Mrs Marilyn Diane Coldham as a director on 1 September 2015
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Amended total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
07 Nov 1994
Ad 14/10/94--------- £ si 2@1=2 £ ic 2/4
08 Oct 1994
Director resigned;new director appointed
08 Oct 1994
Secretary resigned;new secretary appointed
08 Oct 1994
Registered office changed on 08/10/94 from: suite 9654 72 new bond street london W1Y 9DD
01 Aug 1994
Incorporation

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