BURNELL BUILDERS LTD
WELLS

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Company number 04829443
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address THE FRAGRANCE HOUSE 2ND FLOOR, HAYDON, WELLS, SOMERSET, ENGLAND, BA5 3FF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Montvale Lodge Paulton Road Hallatrow Bristol BS39 6EG to The Fragrance House 2nd Floor Haydon Wells Somerset BA5 3FF on 3 August 2016. The most likely internet sites of BURNELL BUILDERS LTD are www.burnellbuilders.co.uk, and www.burnell-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Burnell Builders Ltd is a Private Limited Company. The company registration number is 04829443. Burnell Builders Ltd has been working since 11 July 2003. The present status of the company is Active. The registered address of Burnell Builders Ltd is The Fragrance House 2nd Floor Haydon Wells Somerset England Ba5 3ff. . BURNELL, Carolyn is a Secretary of the company. BURNELL, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BURNELL, Carolyn
Appointed Date: 23 July 2003

Director
BURNELL, Andrew
Appointed Date: 23 July 2003
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 July 2003
Appointed Date: 11 July 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Andrew Burnell
Notified on: 11 July 2016
67 years old
Nature of control: Has significant influence or control

BURNELL BUILDERS LTD Events

23 Dec 2016
Confirmation statement made on 11 July 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Registered office address changed from Montvale Lodge Paulton Road Hallatrow Bristol BS39 6EG to The Fragrance House 2nd Floor Haydon Wells Somerset BA5 3FF on 3 August 2016
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

...
... and 32 more events
01 Aug 2003
New director appointed
01 Aug 2003
New secretary appointed
15 Jul 2003
Secretary resigned
15 Jul 2003
Director resigned
11 Jul 2003
Incorporation