BURN AND WARNE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4SY

Company number 03263918
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address BANK HOUSE, 3 SUTTON COURT ROAD, SUTTON, SURREY, SM1 4SY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BURN AND WARNE LIMITED are www.burnandwarne.co.uk, and www.burn-and-warne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Burn and Warne Limited is a Private Limited Company. The company registration number is 03263918. Burn and Warne Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Burn and Warne Limited is Bank House 3 Sutton Court Road Sutton Surrey Sm1 4sy. The company`s financial liabilities are £169.45k. It is £54.76k against last year. The cash in hand is £190.02k. It is £88.28k against last year. And the total assets are £235.99k, which is £28.83k against last year. WARNE, Katharine Susan is a Secretary of the company. WARNE, Neil is a Director of the company. Secretary COOMBS, Colin has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WINCHESTER, Patrick Anthony has been resigned. Director BURN, Antony James has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Real estate agencies".


burn and warne Key Finiance

LIABILITIES £169.45k
+47%
CASH £190.02k
+86%
TOTAL ASSETS £235.99k
+13%
All Financial Figures

Current Directors

Secretary
WARNE, Katharine Susan
Appointed Date: 31 March 2006
Director
WARNE, Neil
Appointed Date: 31 October 1996
53 years old

Resigned Directors

Secretary
COOMBS, Colin
Resigned: 31 March 2006
Appointed Date: 01 June 1998
Nominee Secretary
WAYNE, Harold
Resigned: 16 October 1996
Appointed Date: 16 October 1996
Secretary
WINCHESTER, Patrick Anthony
Resigned: 01 June 1998
Appointed Date: 16 October 1996
Director
BURN, Antony James
Resigned: 01 June 1998
Appointed Date: 16 October 1996
64 years old
Nominee Director
WAYNE, Yvonne
Resigned: 16 October 1996
Appointed Date: 16 October 1996
45 years old

Persons With Significant Control

Mr Neil Warne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Katharine Susan Warne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURN AND WARNE LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
27 Oct 1996
New secretary appointed
27 Oct 1996
Director resigned
27 Oct 1996
New director appointed
27 Oct 1996
Registered office changed on 27/10/96 from: 40 burlington rise barnet hertfordshire EN4 8NN
16 Oct 1996
Incorporation

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