BURNHAM ELECTRICAL SERVICES LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 7AU

Company number 02969453
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address 187 LENT RISE ROAD, BURNHAM, SLOUGH, SL1 7AU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016 GBP 130 ; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BURNHAM ELECTRICAL SERVICES LIMITED are www.burnhamelectricalservices.co.uk, and www.burnham-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Burnham Electrical Services Limited is a Private Limited Company. The company registration number is 02969453. Burnham Electrical Services Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of Burnham Electrical Services Limited is 187 Lent Rise Road Burnham Slough Sl1 7au. . WEAVER, Alan John is a Secretary of the company. WEAVER, Alan John is a Director of the company. WEAVER, Kerry Ann is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WEAVER, Alan John
Appointed Date: 19 September 1994
Director
WEAVER, Alan John
Appointed Date: 19 September 1994
57 years old
Director
WEAVER, Kerry Ann
Appointed Date: 19 September 1994
57 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 September 1994
Appointed Date: 19 September 1994

Persons With Significant Control

Mr Alan John Weaver
Notified on: 19 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Ann Weaver
Notified on: 19 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNHAM ELECTRICAL SERVICES LIMITED Events

03 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 130
06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
04 Oct 1994
New director appointed
04 Oct 1994
New director appointed
04 Oct 1994
Secretary resigned;new secretary appointed;director resigned
04 Oct 1994
Registered office changed on 04/10/94 from: 31 corsham street london N1 6DR
19 Sep 1994
Incorporation

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