BURFIELD DRIVE LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR6 9JS

Company number 02110594
Status Active
Incorporation Date 13 March 1987
Company Type Private Limited Company
Address 1 BURFIELD DRIVE, WARLINGHAM, SURREY, CR6 9JS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURFIELD DRIVE LIMITED are www.burfielddrive.co.uk, and www.burfield-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Burfield Drive Limited is a Private Limited Company. The company registration number is 02110594. Burfield Drive Limited has been working since 13 March 1987. The present status of the company is Active. The registered address of Burfield Drive Limited is 1 Burfield Drive Warlingham Surrey Cr6 9js. . HARPER, Alan Ernest is a Secretary of the company. HARPER, Alan Ernest is a Director of the company. PREW, Keith Alistair is a Director of the company. SWARBRICK, Alan Francis is a Director of the company. Secretary JARMAN, Anthony Wayne has been resigned. Secretary PARRATT, Henry John has been resigned. Director JARMAN, Anthony Wayne has been resigned. Director PARRATT, Henry John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HARPER, Alan Ernest
Appointed Date: 06 November 2000
Director
HARPER, Alan Ernest
Appointed Date: 06 November 2000
85 years old
Director
PREW, Keith Alistair
Appointed Date: 01 September 2008
75 years old
Director
SWARBRICK, Alan Francis

76 years old

Resigned Directors

Secretary
JARMAN, Anthony Wayne
Resigned: 30 October 2000
Appointed Date: 04 March 1997
Secretary
PARRATT, Henry John
Resigned: 04 March 1997
Director
JARMAN, Anthony Wayne
Resigned: 30 October 2000
68 years old
Director
PARRATT, Henry John
Resigned: 04 March 1997
110 years old

Persons With Significant Control

Mr Alan Francis Swarbrick
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

BURFIELD DRIVE LIMITED Events

03 Sep 2016
Confirmation statement made on 25 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 5
19 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
05 Aug 1987
Director resigned;new director appointed
05 Aug 1987
New director appointed
05 Aug 1987
Registered office changed on 05/08/87 from: blackfriars house 19 new bridge street london EC4V 6BY
06 May 1987
Company name changed legibus 895 LIMITED\certificate issued on 06/05/87
13 Mar 1987
Certificate of Incorporation

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