BURWOOD (PINNER) LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3DZ

Company number 01519361
Status Active
Incorporation Date 29 September 1980
Company Type Private Limited Company
Address 9 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of BURWOOD (PINNER) LIMITED are www.burwoodpinner.co.uk, and www.burwood-pinner.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Burwood Pinner Limited is a Private Limited Company. The company registration number is 01519361. Burwood Pinner Limited has been working since 29 September 1980. The present status of the company is Active. The registered address of Burwood Pinner Limited is 9 The Fairway Northwood Middlesex Ha6 3dz. The company`s financial liabilities are £59.9k. It is £21.07k against last year. The cash in hand is £88.58k. It is £20.2k against last year. And the total assets are £112.5k, which is £24.54k against last year. PETERS, Hannah Dorothea is a Secretary of the company. PETERS, Anthony John is a Director of the company. Secretary PETERS, Peggy Victoria has been resigned. Secretary PETERS, Peggy Victoria has been resigned. Director PETERS, James has been resigned. Director PETERS, Peggy Victoria has been resigned. The company operates in "Accounting and auditing activities".


burwood (pinner) Key Finiance

LIABILITIES £59.9k
+54%
CASH £88.58k
+29%
TOTAL ASSETS £112.5k
+27%
All Financial Figures

Current Directors

Secretary
PETERS, Hannah Dorothea
Appointed Date: 01 December 2005

Director
PETERS, Anthony John
Appointed Date: 27 March 2011
56 years old

Resigned Directors

Secretary
PETERS, Peggy Victoria
Resigned: 17 March 2015
Appointed Date: 02 December 2005

Secretary
PETERS, Peggy Victoria
Resigned: 01 December 2005

Director
PETERS, James
Resigned: 17 March 2015
86 years old

Director
PETERS, Peggy Victoria
Resigned: 01 September 2011
82 years old

Persons With Significant Control

Mr Anthony John Peters Ba Aca
Notified on: 17 March 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Hannah Peters
Notified on: 17 March 2017
8 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURWOOD (PINNER) LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000

29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
03 Mar 1988
Return made up to 15/02/88; full list of members

03 Mar 1988
Accounts for a small company made up to 30 September 1987

27 Mar 1987
Return made up to 15/01/87; full list of members

11 Mar 1987
Accounts for a small company made up to 30 September 1986

29 Sep 1980
Incorporation