WARWICK BURT CONSTRUCTION LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6RW
Company number 02811195
Status Active
Incorporation Date 21 April 1993
Company Type Private Limited Company
Address 12 DARNELL WAY, TALAVERA COURT, MOULTON PARK, NORTHAMPTON, NORTHANTS, NN3 6RW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Andrew John Burt on 25 May 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of WARWICK BURT CONSTRUCTION LIMITED are www.warwickburtconstruction.co.uk, and www.warwick-burt-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Warwick Burt Construction Limited is a Private Limited Company. The company registration number is 02811195. Warwick Burt Construction Limited has been working since 21 April 1993. The present status of the company is Active. The registered address of Warwick Burt Construction Limited is 12 Darnell Way Talavera Court Moulton Park Northampton Northants Nn3 6rw. . WARWICK, Anthony is a Secretary of the company. BURT, Andrew John is a Director of the company. WARWICK, Anthony is a Director of the company. Secretary WARWICK, Mary Margaret has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WARWICK, Anthony
Appointed Date: 19 July 1993
Director
BURT, Andrew John
Appointed Date: 19 July 1993
67 years old
Director
WARWICK, Anthony
Appointed Date: 12 May 1993
71 years old

Resigned Directors

Secretary
WARWICK, Mary Margaret
Resigned: 19 July 1993
Appointed Date: 12 May 1993

WARWICK BURT CONSTRUCTION LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Director's details changed for Andrew John Burt on 25 May 2016
03 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
11 Feb 2016
Satisfaction of charge 028111950003 in full
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 65 more events
26 Jul 1993
Ad 19/07/93--------- £ si 98@1=98 £ ic 2/100
08 Jun 1993
Director resigned;new director appointed
08 Jun 1993
Secretary resigned;new secretary appointed
08 Jun 1993
Registered office changed on 08/06/93 from: 2 baches street london N1 6UB
21 Apr 1993
Incorporation

WARWICK BURT CONSTRUCTION LIMITED Charges

2 December 2014
Charge code 0281 1195 0003
Delivered: 3 December 2014
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 July 2008
Legal charge
Delivered: 26 July 2008
Status: Satisfied on 1 February 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 6 talavera court moulton park northampton by way of…
31 July 1995
Mortgage debenture
Delivered: 4 August 1995
Status: Satisfied on 1 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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