BURNCLIFFE ELECTRICAL LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 3DD

Company number 04322419
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 3 BURNCLIFFE WEST END, WEST ROAD, HEXHAM, NORTHUMBERLAND, NE46 3DD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Christine Pearson as a secretary on 31 December 2016. The most likely internet sites of BURNCLIFFE ELECTRICAL LIMITED are www.burncliffeelectrical.co.uk, and www.burncliffe-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Corbridge Rail Station is 3.7 miles; to Haydon Bridge Rail Station is 5.4 miles; to Riding Mill Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burncliffe Electrical Limited is a Private Limited Company. The company registration number is 04322419. Burncliffe Electrical Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Burncliffe Electrical Limited is 3 Burncliffe West End West Road Hexham Northumberland Ne46 3dd. . WILKINSON, Philip Edward is a Director of the company. Secretary PEARSON, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARSON, Christine has been resigned. Director WILKINSON, Thomas Edwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


burncliffe electrical Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILKINSON, Philip Edward
Appointed Date: 14 November 2001
58 years old

Resigned Directors

Secretary
PEARSON, Christine
Resigned: 31 December 2016
Appointed Date: 14 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
PEARSON, Christine
Resigned: 31 December 2016
Appointed Date: 14 November 2001
72 years old
Director
WILKINSON, Thomas Edwin
Resigned: 31 October 2008
Appointed Date: 14 November 2001
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Philip Edward Wilkinson
Notified on: 14 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Pearson
Notified on: 14 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNCLIFFE ELECTRICAL LIMITED Events

02 May 2017
Total exemption full accounts made up to 31 December 2016
05 Apr 2017
Confirmation statement made on 6 March 2017 with updates
04 Jan 2017
Termination of appointment of Christine Pearson as a secretary on 31 December 2016
04 Jan 2017
Termination of appointment of Christine Pearson as a director on 31 December 2016
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 38 more events
28 Nov 2001
Secretary resigned
22 Nov 2001
New secretary appointed;new director appointed
22 Nov 2001
New director appointed
22 Nov 2001
New director appointed
14 Nov 2001
Incorporation

BURNCLIFFE ELECTRICAL LIMITED Charges

18 December 2001
Debenture deed
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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