BURNHAM CARPENTRY CONTRACTORS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1NS

Company number 05240423
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address THE OLD STEPPE HOUSE, BRIGHTON ROAD, GODALMING, SURREY, GU7 1NS
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of BURNHAM CARPENTRY CONTRACTORS LIMITED are www.burnhamcarpentrycontractors.co.uk, and www.burnham-carpentry-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Burnham Carpentry Contractors Limited is a Private Limited Company. The company registration number is 05240423. Burnham Carpentry Contractors Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Burnham Carpentry Contractors Limited is The Old Steppe House Brighton Road Godalming Surrey Gu7 1ns. . RANDALL, Mark Joseph is a Secretary of the company. RANDALL, Asha is a Director of the company. RANDALL, Jenna Margaret is a Director of the company. RANDALL, Mark Joseph is a Director of the company. RANDALL, Nari Cecilia is a Director of the company. RANDALL, Tia Jane is a Director of the company. Secretary RANDALL, Nari Cecilia has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
RANDALL, Mark Joseph
Appointed Date: 18 May 2011
Director
RANDALL, Asha
Appointed Date: 07 April 2008
35 years old
Director
RANDALL, Jenna Margaret
Appointed Date: 01 October 2006
37 years old
Director
RANDALL, Mark Joseph
Appointed Date: 24 September 2004
68 years old
Director
RANDALL, Nari Cecilia
Appointed Date: 31 March 2008
66 years old
Director
RANDALL, Tia Jane
Appointed Date: 25 September 2006
40 years old

Resigned Directors

Secretary
RANDALL, Nari Cecilia
Resigned: 18 May 2011
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Mark Joseph Randall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nari Cecilia Randall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNHAM CARPENTRY CONTRACTORS LIMITED Events

07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
24 Apr 2006
Ad 25/09/05--------- £ si 99@1=99 £ ic 1/100
27 Sep 2005
Return made up to 24/09/05; full list of members
29 Jul 2005
Accounting reference date extended from 30/09/05 to 31/01/06
11 Jan 2005
Particulars of mortgage/charge
24 Sep 2004
Incorporation

BURNHAM CARPENTRY CONTRACTORS LIMITED Charges

22 December 2004
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BURNHAM BUSINESS PSYCHOLOGY LIMITED BURNHAM CARAVANS LTD BURNHAM CLINICS LTD BURNHAM CLOCKTOWER INVESTMENTS LIMITED BURNHAM COMMUNITY ASSOCIATION BURNHAM COMPUTER SUPPORT LIMITED BURNHAM CONSULTANTS LIMITED