BURGIS & BULLOCK AUDIT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 04320169
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mrs Wende Ann Hubbard on 2 May 2017; Director's details changed for Mr Grant Mckechnie Howard on 2 May 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BURGIS & BULLOCK AUDIT LIMITED are www.burgisbullockaudit.co.uk, and www.burgis-bullock-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgis Bullock Audit Limited is a Private Limited Company. The company registration number is 04320169. Burgis Bullock Audit Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Burgis Bullock Audit Limited is 23 25 Waterloo Place Warwick Street Leamington Spa Warwickshire England Cv32 5la. The cash in hand is £0k. It is £0k against last year. . FARNELL, Jonathan Sean William is a Director of the company. HOWARD, Grant Mckechnie is a Director of the company. HUBBARD, Wende Ann is a Director of the company. Secretary MEREDITH, Jonathan Charles has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WALKER, Christopher has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


burgis & bullock audit Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FARNELL, Jonathan Sean William
Appointed Date: 10 December 2012
60 years old
Director
HOWARD, Grant Mckechnie
Appointed Date: 30 June 2006
66 years old
Director
HUBBARD, Wende Ann
Appointed Date: 12 November 2001
63 years old

Resigned Directors

Secretary
MEREDITH, Jonathan Charles
Resigned: 31 December 2008
Appointed Date: 12 November 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 November 2001
Appointed Date: 09 November 2001
Director
WALKER, Christopher
Resigned: 30 June 2006
Appointed Date: 12 November 2001
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mrs Wende Ann Hubbard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Mckechnie Howard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Sean William Farnell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGIS & BULLOCK AUDIT LIMITED Events

02 May 2017
Director's details changed for Mrs Wende Ann Hubbard on 2 May 2017
02 May 2017
Director's details changed for Mr Grant Mckechnie Howard on 2 May 2017
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Registered office address changed from 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA on 25 January 2017
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 39 more events
12 Jun 2002
New director appointed
12 Jun 2002
New secretary appointed
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
09 Nov 2001
Incorporation

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