BURGIS & BULLOCK LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 03675325
Status Active
Incorporation Date 27 November 1998
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 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-one 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 LIMITED are www.burgisbullock.co.uk, and www.burgis-bullock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Limited is a Private Limited Company. The company registration number is 03675325. Burgis Bullock Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Burgis Bullock 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 MEREDITH, Jonathan Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


burgis & bullock 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: 31 December 2008
66 years old
Director
HUBBARD, Wende Ann
Appointed Date: 04 December 1998
63 years old

Resigned Directors

Secretary
MEREDITH, Jonathan Charles
Resigned: 31 December 2008
Appointed Date: 04 December 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 December 1998
Appointed Date: 27 November 1998
Director
MEREDITH, Jonathan Charles
Resigned: 31 December 2008
Appointed Date: 04 December 1998
79 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 December 1998
Appointed Date: 27 November 1998

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 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
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
...
... and 41 more events
09 Dec 1998
Director resigned
09 Dec 1998
New director appointed
09 Dec 1998
Registered office changed on 09/12/98 from: 381 kingsway hove east sussex BN3 4QD
09 Dec 1998
New secretary appointed;new director appointed
27 Nov 1998
Incorporation

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