Company number 04662982
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 2 ELMBRIDGE AVENUE, BERRYLANDS, SURBITON, SURREY, KT5 9EX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 140
. The most likely internet sites of L W BURROWS & SON LIMITED are www.lwburrowsson.co.uk, and www.l-w-burrows-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. L W Burrows Son Limited is a Private Limited Company.
The company registration number is 04662982. L W Burrows Son Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of L W Burrows Son Limited is 2 Elmbridge Avenue Berrylands Surbiton Surrey Kt5 9ex. . YEO, Jacqueline Lisa is a Secretary of the company. YEO, Edwin Anthony John is a Director of the company. YEO, Jacqueline Lisa is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Mr Edwin Anthony John Yeo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jacqueline Lisa Yeo
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Yeo
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L W BURROWS & SON LIMITED Events
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 28 more events
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
Incorporation