BURWIN INVESTMENTS LIMITED
DORSET

Hellopages » Dorset » Poole » BH15 2PU

Company number 00441858
Status Active
Incorporation Date 8 September 1947
Company Type Private Limited Company
Address 52 PARKSTONE ROAD, POOLE, DORSET, BH15 2PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 202 . The most likely internet sites of BURWIN INVESTMENTS LIMITED are www.burwininvestments.co.uk, and www.burwin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. The distance to to Hamworthy Rail Station is 2 miles; to Branksome Rail Station is 2.5 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burwin Investments Limited is a Private Limited Company. The company registration number is 00441858. Burwin Investments Limited has been working since 08 September 1947. The present status of the company is Active. The registered address of Burwin Investments Limited is 52 Parkstone Road Poole Dorset Bh15 2pu. . WINGFIELD, Clive Ashley is a Secretary of the company. WINGFIELD, Clive Ashley is a Director of the company. WINGFIELD, Mark Andrew is a Director of the company. Secretary WINGFIELD, Naomi has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WINGFIELD, Clive Ashley
Appointed Date: 25 March 1999

Director

Director

Resigned Directors

Secretary
WINGFIELD, Naomi
Resigned: 08 March 1999

Persons With Significant Control

Mr. Clive Ashley Wingfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Andrew Wingfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURWIN INVESTMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 202

06 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 202

...
... and 63 more events
15 Dec 1986
Registered office changed on 15/12/86 from: grove house 6 grove r sutton surrey

08 Dec 1986
Accounts for a small company made up to 31 December 1985

12 Nov 1986
Particulars of mortgage/charge

12 Nov 1986
Particulars of mortgage/charge

23 Oct 1986
Return made up to 10/08/86; full list of members

BURWIN INVESTMENTS LIMITED Charges

26 September 2001
Legal charge
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 heather close bournemouth dorset BH8 oer.
26 September 2001
Legal charge
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 warwick rd,boscombe bournemouth dorset BH7 6JP.
7 February 1992
Legal mortgage
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the north west side of blundel…
9 December 1988
Mortgage
Delivered: 23 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a 30 heather close…
11 November 1986
Mortgage
Delivered: 12 November 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h property 6 warwick road, boscombe bournemouth…