BURWAX LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 7HD

Company number 00377559
Status Active
Incorporation Date 1 December 1942
Company Type Private Limited Company
Address GREENLANDS BUSINESS CENTRE, STUDLEY ROAD, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 7HD
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 eighty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 50 Brookfield Close Hunt End Redditch Worcestershire B97 5LL to Greenlands Business Centre Studley Road Redditch Worcestershire B98 7HD on 7 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BURWAX LIMITED are www.burwax.co.uk, and www.burwax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and twelve months. Burwax Limited is a Private Limited Company. The company registration number is 00377559. Burwax Limited has been working since 01 December 1942. The present status of the company is Active. The registered address of Burwax Limited is Greenlands Business Centre Studley Road Redditch Worcestershire England B98 7hd. . OSTROUMOFF, Elizabeth Jane is a Secretary of the company. OSTROUMOFF, Michael John is a Director of the company. Secretary CARR, Janis Lee has been resigned. Director CROUCHER, Jessi has been resigned. Director HORSBROUGH, Robert Duncan has been resigned. Director OSTROUMOFF, George Keith Douglas has been resigned. Director PALMER, Peter Howard has been resigned. Director REDHOUSE, Horsbrough has been resigned. Director STAFFORD SMITH, Patricia Jean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OSTROUMOFF, Elizabeth Jane
Appointed Date: 03 October 2001
Director
OSTROUMOFF, Michael John

85 years old

Resigned Directors

Secretary
CARR, Janis Lee
Resigned: 03 October 2001
Director
CROUCHER, Jessi
Resigned: 15 October 1993
110 years old
Director
HORSBROUGH, Robert Duncan
Resigned: 21 December 1993
109 years old
Director
OSTROUMOFF, George Keith Douglas
Resigned: 03 October 2001
74 years old
Director
PALMER, Peter Howard
Resigned: 15 July 1993
105 years old
Director
REDHOUSE, Horsbrough
Resigned: 21 December 1993
103 years old
Director
STAFFORD SMITH, Patricia Jean
Resigned: 21 December 1993
98 years old

Persons With Significant Control

Mr Michael John Ostroumoff
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BURWAX LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
07 Jul 2016
Registered office address changed from 50 Brookfield Close Hunt End Redditch Worcestershire B97 5LL to Greenlands Business Centre Studley Road Redditch Worcestershire B98 7HD on 7 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 9,832
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
18 Aug 1986
Declaration of satisfaction of mortgage/charge
18 Aug 1986
Declaration of satisfaction of mortgage/charge
18 Aug 1986
Declaration of satisfaction of mortgage/charge
12 May 1986
Accounts for a small company made up to 30 September 1985
12 May 1986
Annual return made up to 31/12/85

BURWAX LIMITED Charges

5 August 1992
Debenture
Delivered: 18 August 1992
Status: Satisfied on 16 February 1994
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
4 April 1986
Legal charge
Delivered: 7 April 1986
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: All that f/h property onto birmingham road redditch worcs…
21 September 1983
Legal charge
Delivered: 28 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H arthur street, redditch county of hereford and…

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