BURWOOD FINANCIAL CONSULTANTS LIMITED
TONBRIDGE KINGS FINANCIAL CONSULTANTS LIMITED FLEETWIND LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 8NG

Company number 03561286
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address 'LONGACRE' LONDON ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 8NG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Termination of appointment of Linda Margaret Suttill as a director on 4 April 2017; Micro company accounts made up to 30 November 2016. The most likely internet sites of BURWOOD FINANCIAL CONSULTANTS LIMITED are www.burwoodfinancialconsultants.co.uk, and www.burwood-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Bat & Ball Rail Station is 4.4 miles; to Ashurst (Kent) Rail Station is 7.6 miles; to Knockholt Rail Station is 9 miles; to Frant Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burwood Financial Consultants Limited is a Private Limited Company. The company registration number is 03561286. Burwood Financial Consultants Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of Burwood Financial Consultants Limited is Longacre London Road Hildenborough Tonbridge Kent Tn11 8ng. The company`s financial liabilities are £35.66k. It is £5.41k against last year. And the total assets are £54.4k, which is £-18.43k against last year. SUTTILL, Peter Reginald is a Director of the company. Secretary READER, Jacqueline has been resigned. Secretary ROSSER, Mark Hugo has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEATH, Nicholas John has been resigned. Director SUTTILL, Linda Margaret has been resigned. Director WILLIAMS, Crispin John has been resigned. Director WILLIAMS, Dominic has been resigned. The company operates in "Activities of insurance agents and brokers".


burwood financial consultants Key Finiance

LIABILITIES £35.66k
+17%
CASH n/a
TOTAL ASSETS £54.4k
-26%
All Financial Figures

Current Directors

Director
SUTTILL, Peter Reginald
Appointed Date: 14 May 1998
69 years old

Resigned Directors

Secretary
READER, Jacqueline
Resigned: 10 May 2012
Appointed Date: 10 June 1998
Secretary
ROSSER, Mark Hugo
Resigned: 10 June 1998
Appointed Date: 14 May 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 May 1998
Appointed Date: 11 May 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 May 1998
Appointed Date: 11 May 1998
Director
HEATH, Nicholas John
Resigned: 06 August 2003
Appointed Date: 10 June 1998
66 years old
Director
SUTTILL, Linda Margaret
Resigned: 04 April 2017
Appointed Date: 01 July 2015
65 years old
Director
WILLIAMS, Crispin John
Resigned: 06 August 2003
Appointed Date: 10 June 1998
72 years old
Director
WILLIAMS, Dominic
Resigned: 09 November 2000
Appointed Date: 05 June 1998
63 years old

Persons With Significant Control

Mr Peter Reginald Suttill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BURWOOD FINANCIAL CONSULTANTS LIMITED Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
04 Apr 2017
Termination of appointment of Linda Margaret Suttill as a director on 4 April 2017
13 Dec 2016
Micro company accounts made up to 30 November 2016
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 840
22 Dec 2015
Total exemption small company accounts made up to 30 November 2015
...
... and 54 more events
21 May 1998
Director resigned
21 May 1998
Secretary resigned
18 May 1998
Registered office changed on 18/05/98 from: 120 east road london N1 6AA
18 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1998
Incorporation

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