W.G.T. BURNE (ANTIQUE GLASS) LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 9HF

Company number 00772302
Status Active
Incorporation Date 29 August 1963
Company Type Private Limited Company
Address C/O A BURNE, 24 PARKWAY, LONDON, SW20 9HF
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.G.T. BURNE (ANTIQUE GLASS) LIMITED are www.wgtburneantiqueglass.co.uk, and www.w-g-t-burne-antique-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Battersea Park Rail Station is 6.3 miles; to Brentford Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.7 miles; to Barbican Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W G T Burne Antique Glass Limited is a Private Limited Company. The company registration number is 00772302. W G T Burne Antique Glass Limited has been working since 29 August 1963. The present status of the company is Active. The registered address of W G T Burne Antique Glass Limited is C O A Burne 24 Parkway London Sw20 9hf. . BURNE, Susannah Mary is a Secretary of the company. BURNE, Andrew Thomas is a Director of the company. BURNE, Geraldine is a Director of the company. BURNE, Susannah Mary is a Director of the company. Secretary STRICKLAND, Henry Ernest has been resigned. Director BURNE, Robert Vazy has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
BURNE, Susannah Mary
Appointed Date: 16 June 2000
Director
BURNE, Andrew Thomas

73 years old
Director
BURNE, Geraldine

99 years old
Director
BURNE, Susannah Mary
Appointed Date: 01 April 2015
70 years old

Resigned Directors

Secretary
STRICKLAND, Henry Ernest
Resigned: 16 June 2000
Director
BURNE, Robert Vazy
Resigned: 01 September 1999
109 years old

Persons With Significant Control

Mrs Geraldine Burne
Notified on: 31 December 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Thomas Burne
Notified on: 31 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.G.T. BURNE (ANTIQUE GLASS) LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 25,000
01 Apr 2015
Appointment of Mrs Susannah Mary Burne as a director on 1 April 2015
...
... and 58 more events
21 Feb 1989
Return made up to 31/12/88; no change of members
02 Mar 1988
Return made up to 31/07/87; full list of members
13 Aug 1987
Accounts for a small company made up to 31 March 1986
31 Mar 1987
Return made up to 05/06/86; full list of members
31 May 1986
Accounts for a small company made up to 31 March 1985

W.G.T. BURNE (ANTIQUE GLASS) LIMITED Charges

27 June 1989
Debenture
Delivered: 3 July 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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