Company number 03074505
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address 25 WELLINGTON ROAD, HAMPTON HILL, MIDDLESEX, TW12 1JP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Mrs Angela Brailey as a director on 1 July 2015. The most likely internet sites of BURNS HEATING & PLUMBING LIMITED are www.burnsheatingplumbing.co.uk, and www.burns-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burns Heating Plumbing Limited is a Private Limited Company.
The company registration number is 03074505. Burns Heating Plumbing Limited has been working since 30 June 1995.
The present status of the company is Active. The registered address of Burns Heating Plumbing Limited is 25 Wellington Road Hampton Hill Middlesex Tw12 1jp. . BRAILEY, Angela is a Secretary of the company. APPLETON, Colin John is a Director of the company. BRAILEY, Angela is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 June 1995
Appointed Date: 30 June 1995
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 June 1995
Appointed Date: 30 June 1995
Persons With Significant Control
Mrs Angela Brailey
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin John Appleton
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURNS HEATING & PLUMBING LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
22 Feb 2016
Appointment of Mrs Angela Brailey as a director on 1 July 2015
25 Sep 2015
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 40 more events
17 Jul 1996
Return made up to 30/06/96; full list of members
23 Aug 1995
Accounting reference date notified as 31/07
11 Jul 1995
Secretary resigned;new secretary appointed
11 Jul 1995
Director resigned;new director appointed
30 Jun 1995
Incorporation