BURWOOD SAGE ENTITIES LIMITED
SWANLEY BURWOOD SAGE HOLDINGS LIMITED

Hellopages » Kent » Sevenoaks » BR8 8DT

Company number 05399909
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, ENGLAND, BR8 8DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 335 . The most likely internet sites of BURWOOD SAGE ENTITIES LIMITED are www.burwoodsageentities.co.uk, and www.burwood-sage-entities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Burwood Sage Entities Limited is a Private Limited Company. The company registration number is 05399909. Burwood Sage Entities Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Burwood Sage Entities Limited is Office 2 Tweed House Park Lane Swanley Kent England Br8 8dt. . CHURCHILL, Julia Mary is a Secretary of the company. CHRIST, Daniel is a Director of the company. CHURCHILL, Julia Mary is a Director of the company. SHELLEY, Denise is a Director of the company. WHEADON, Catherine is a Director of the company. WHEADON, Peter Michael is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PAGE, Brian Thomas has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHURCHILL, Julia Mary
Appointed Date: 21 March 2005
Director
CHRIST, Daniel
Appointed Date: 21 March 2005
70 years old
Director
CHURCHILL, Julia Mary
Appointed Date: 21 March 2005
68 years old
Director
SHELLEY, Denise
Appointed Date: 21 March 2005
66 years old
Director
WHEADON, Catherine
Appointed Date: 01 June 2010
63 years old
Director
WHEADON, Peter Michael
Appointed Date: 01 June 2010
65 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 April 2005
Appointed Date: 21 March 2005
Director
PAGE, Brian Thomas
Resigned: 30 December 2006
Appointed Date: 21 March 2005
70 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 April 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Daniel Christ
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURWOOD SAGE ENTITIES LIMITED Events

20 Apr 2017
Confirmation statement made on 21 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 335
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
...
... and 42 more events
26 Apr 2005
New secretary appointed;new director appointed
26 Apr 2005
New director appointed
21 Apr 2005
Secretary resigned
21 Apr 2005
Director resigned
21 Mar 2005
Incorporation

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