MALCOLM BURGESS LIMITED
WEST YORKSHIRE MALCOLM BURGESS M.R.I.C.S. LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 6TS

Company number 04526708
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 1 FENNELL COURT, SANDAL, WAKEFIELD, WEST YORKSHIRE, WF2 6TS
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-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of MALCOLM BURGESS LIMITED are www.malcolmburgess.co.uk, and www.malcolm-burgess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Malcolm Burgess Limited is a Private Limited Company. The company registration number is 04526708. Malcolm Burgess Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Malcolm Burgess Limited is 1 Fennell Court Sandal Wakefield West Yorkshire Wf2 6ts. . BURGESS, Freda is a Director of the company. BURGESS, Malcolm is a Director of the company. Secretary BROWNE, Claire Louise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURGESS, Freda
Appointed Date: 05 September 2002
86 years old
Director
BURGESS, Malcolm
Appointed Date: 05 September 2002
85 years old

Resigned Directors

Secretary
BROWNE, Claire Louise
Resigned: 01 October 2009
Appointed Date: 05 September 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Malcolm Burgess
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Freda Burgess
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM BURGESS LIMITED Events

24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 42 more events
24 Sep 2002
Director resigned
24 Sep 2002
New secretary appointed
24 Sep 2002
New director appointed
24 Sep 2002
Registered office changed on 24/09/02 from: 12 york place leeds west yorkshire LS1 2DS
05 Sep 2002
Incorporation

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