BUCKINGHAMS LIMITED
SURREY

Hellopages » Surrey » Runnymede » GU25 4DL

Company number 03004545
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address 6 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Second filing of the annual return made up to 22 December 2015; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of BUCKINGHAMS LIMITED are www.buckinghams.co.uk, and www.buckinghams.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckinghams Limited is a Private Limited Company. The company registration number is 03004545. Buckinghams Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Buckinghams Limited is 6 Station Approach Virginia Water Surrey Gu25 4dl. . BURGOYNE, Geoffrey John is a Secretary of the company. BURGOYNE, Geoffrey John is a Director of the company. JUDDERY, Alexander Fraser is a Director of the company. MORRIS, Nicola Mary is a Director of the company. Secretary GRIBBLE, Keith David has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BURGOYNE, Geoffrey John
Appointed Date: 14 November 2005
Director
BURGOYNE, Geoffrey John
Appointed Date: 05 January 1995
61 years old
Director
JUDDERY, Alexander Fraser
Appointed Date: 01 September 2006
52 years old
Director
MORRIS, Nicola Mary
Appointed Date: 23 December 1995
73 years old

Resigned Directors

Secretary
GRIBBLE, Keith David
Resigned: 14 November 2005
Appointed Date: 05 January 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 January 1995
Appointed Date: 22 December 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 January 1995
Appointed Date: 22 December 1994

Persons With Significant Control

Mrs Nicola Mary Morris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geoffrey John Burgoyne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKINGHAMS LIMITED Events

19 May 2017
Total exemption small company accounts made up to 31 August 2016
30 Jan 2017
Second filing of the annual return made up to 22 December 2015
09 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Dec 2016
Director's details changed for Nicola Mary Morris on 20 December 2016
20 Dec 2016
Director's details changed for Geoffrey John Burgoyne on 20 December 2016
...
... and 62 more events
19 Jan 1995
Secretary resigned;new secretary appointed
19 Jan 1995
Director resigned;new director appointed
19 Jan 1995
Registered office changed on 19/01/95 from: suite 10424 72 new bond street london W1Y 9DD
12 Jan 1995
Company name changed sunningdale developments LIMITED\certificate issued on 13/01/95
22 Dec 1994
Incorporation

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