BURWOOD HOUSE SECURITIES LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HQ

Company number 01555579
Status Active
Incorporation Date 9 April 1981
Company Type Private Limited Company
Address MARCHAMONT HOUSE, 116 HIGH STREET, EGHAM, SURREY, TW20 9HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 13 November 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of BURWOOD HOUSE SECURITIES LIMITED are www.burwoodhousesecurities.co.uk, and www.burwood-house-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Slough Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burwood House Securities Limited is a Private Limited Company. The company registration number is 01555579. Burwood House Securities Limited has been working since 09 April 1981. The present status of the company is Active. The registered address of Burwood House Securities Limited is Marchamont House 116 High Street Egham Surrey Tw20 9hq. . WICKENS, Noreen Ann is a Secretary of the company. WICKENS, Graham Campbell is a Director of the company. WICKENS, Noreen Ann is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WICKENS, Noreen Ann
Director
WICKENS, Graham Campbell

78 years old
Director
WICKENS, Noreen Ann

74 years old

Persons With Significant Control

Mr Graham Campbell Wickens
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Noreen Ann Wickens
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURWOOD HOUSE SECURITIES LIMITED Events

17 Feb 2017
Micro company accounts made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Feb 2016
Micro company accounts made up to 31 May 2015
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
22 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 76 more events
09 Jan 1987
Return made up to 24/03/86; full list of members
09 Jan 1987
Return made up to 20/09/85; full list of members
09 Jan 1987
Return made up to 20/09/85; full list of members
05 Jan 1987
Full accounts made up to 30 September 1984
09 Apr 1981
Incorporation

BURWOOD HOUSE SECURITIES LIMITED Charges

20 April 1993
Legal mortgage
Delivered: 28 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises at portsmouth road esher surrey…

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