BURN VALE HOLDINGS LIMITED
WAKEFIELD R & J A MANAGEMENT LIMITED BARN OWL COMPUTING LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 5AG

Company number 03470666
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 4 CLUNTERGATE, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BURN VALE HOLDINGS LIMITED are www.burnvaleholdings.co.uk, and www.burn-vale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Burn Vale Holdings Limited is a Private Limited Company. The company registration number is 03470666. Burn Vale Holdings Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Burn Vale Holdings Limited is 4 Cluntergate Horbury Wakefield West Yorkshire Wf4 5ag. . KENDALL, Richard is a Secretary of the company. KENDALL, Jennifer Ann is a Director of the company. KENDALL, Richard is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENDALL, Richard
Appointed Date: 01 December 1997
Director
KENDALL, Jennifer Ann
Appointed Date: 01 December 1997
78 years old
Director
KENDALL, Richard
Appointed Date: 01 December 1997
78 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 07 August 1998
Appointed Date: 25 November 1997
Nominee Director
JPCORD LIMITED
Resigned: 07 August 1998
Appointed Date: 25 November 1997

Persons With Significant Control

Mr. Richard Kendall
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

BURN VALE HOLDINGS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
05 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
17 Sep 1998
Accounting reference date shortened from 30/11/98 to 30/09/98
13 Aug 1998
Director resigned
13 Aug 1998
Secretary resigned
13 Aug 1998
Registered office changed on 13/08/98 from: 17 city business centre lower road london SE16 1AA
25 Nov 1997
Incorporation

BURN VALE HOLDINGS LIMITED Charges

16 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a burn vale teapot hill sandsend whitby.

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