BURNSFIELD LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 7ND

Company number 03838484
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address 1 THE WENTA BUSINESS CENTRE THE WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, WD24 7ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BURNSFIELD LIMITED are www.burnsfield.co.uk, and www.burnsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Mill Hill Broadway Rail Station is 7.3 miles; to South Kenton Rail Station is 8.2 miles; to Sudbury Hill Harrow Rail Station is 8.6 miles; to Sudbury & Harrow Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnsfield Limited is a Private Limited Company. The company registration number is 03838484. Burnsfield Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Burnsfield Limited is 1 The Wenta Business Centre The Wenta Business Centre Colne Way Watford Wd24 7nd. . MEADE, Le De Shay is a Director of the company. OROK, Edwin is a Director of the company. Secretary OROK, Francesca has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MEADE, Le De Shay
Appointed Date: 13 May 2013
45 years old
Director
OROK, Edwin
Appointed Date: 05 October 1999
67 years old

Resigned Directors

Secretary
OROK, Francesca
Resigned: 31 May 2014
Appointed Date: 05 October 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 09 September 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 October 1999
Appointed Date: 09 September 1999

Persons With Significant Control

Ms Le De Shay Meade
Notified on: 4 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edwin Orok
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURNSFIELD LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Aug 2016
Confirmation statement made on 4 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
25 Feb 2015
Director's details changed for Mr Edwin Orok on 24 February 2015
...
... and 36 more events
22 Nov 1999
Accounting reference date extended from 30/09/00 to 28/02/01
18 Oct 1999
Registered office changed on 18/10/99 from: suite 23848 72 new bond street london W1Y 9DD
18 Oct 1999
New secretary appointed
18 Oct 1999
New director appointed
09 Sep 1999
Incorporation

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