BURWAY BOOKS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6NN
Company number 05020126
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address COLUMN HOUSE, LONDON ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY2 6NN
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 4 Darwin Court Oxon Business Park Shrewsbury SY3 5AL to Column House London Road Shrewsbury Shropshire SY2 6NN on 15 February 2016. The most likely internet sites of BURWAY BOOKS LIMITED are www.burwaybooks.co.uk, and www.burway-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Burway Books Limited is a Private Limited Company. The company registration number is 05020126. Burway Books Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Burway Books Limited is Column House London Road Shrewsbury Shropshire United Kingdom Sy2 6nn. . EPHRAIM, Rosalind Ann is a Director of the company. Secretary HINTON, Nigel John has been resigned. Secretary PARSONS, Diana Jacqueline has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Director
EPHRAIM, Rosalind Ann
Appointed Date: 20 January 2004
72 years old

Resigned Directors

Secretary
HINTON, Nigel John
Resigned: 30 November 2015
Appointed Date: 30 June 2008
Secretary
PARSONS, Diana Jacqueline
Resigned: 30 June 2008
Appointed Date: 20 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mrs Rosalind Ann Ephraim
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BURWAY BOOKS LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Registered office address changed from 4 Darwin Court Oxon Business Park Shrewsbury SY3 5AL to Column House London Road Shrewsbury Shropshire SY2 6NN on 15 February 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
22 Jan 2016
Termination of appointment of Nigel John Hinton as a secretary on 30 November 2015
...
... and 26 more events
27 Feb 2004
Director resigned
27 Feb 2004
Secretary resigned
27 Feb 2004
New director appointed
27 Feb 2004
New secretary appointed
20 Jan 2004
Incorporation

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