Company number 05561631
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 7-9 CORNMARKET, PONTEFRACT, WEST YORKSHIRE, WF8 1AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Director's details changed for Clare Louise Bennison on 6 April 2016. The most likely internet sites of BURN & WHITLEY PROPERTIES LIMITED are www.burnwhitleyproperties.co.uk, and www.burn-whitley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Burn Whitley Properties Limited is a Private Limited Company.
The company registration number is 05561631. Burn Whitley Properties Limited has been working since 13 September 2005.
The present status of the company is Active. The registered address of Burn Whitley Properties Limited is 7 9 Cornmarket Pontefract West Yorkshire Wf8 1an. . WHALEY, Amanda June is a Secretary of the company. BENNISON, Clare Louise is a Director of the company. BENNISON, Peter James is a Director of the company. WHALEY, Amanda June is a Director of the company. WHALEY, Simon John is a Director of the company. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Persons With Significant Control
Mr Peter James Bennison
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Amanda June Whaley
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Simon John Whaley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
BURN & WHITLEY PROPERTIES LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Sep 2016
Director's details changed for Clare Louise Bennison on 6 April 2016
20 Sep 2016
Director's details changed for Peter James Bennison on 6 April 2016
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
14 Sep 2005
New director appointed
14 Sep 2005
New director appointed
13 Sep 2005
New director appointed
13 Sep 2005
New secretary appointed;new director appointed
13 Sep 2005
Incorporation