BURRELL BLAIN WILSON ASSOCIATES LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8JJ

Company number 02910998
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address COUNSELLS, SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of BURRELL BLAIN WILSON ASSOCIATES LIMITED are www.burrellblainwilsonassociates.co.uk, and www.burrell-blain-wilson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Burrell Blain Wilson Associates Limited is a Private Limited Company. The company registration number is 02910998. Burrell Blain Wilson Associates Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Burrell Blain Wilson Associates Limited is Counsells Smithbrook Kilns Cranleigh Surrey Gu6 8jj. The company`s financial liabilities are £197.04k. It is £-1.31k against last year. The cash in hand is £10.63k. It is £-0.14k against last year. And the total assets are £11.05k, which is £-23.31k against last year. BLAIN, Douglas Ellis is a Director of the company. Secretary HART, Brenda Lesley has been resigned. Secretary WILSON, John Royston Clive Ernest has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURRELL, Lionel George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILSON, John Royston Clive Ernest has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


burrell blain wilson associates Key Finiance

LIABILITIES £197.04k
-1%
CASH £10.63k
-2%
TOTAL ASSETS £11.05k
-68%
All Financial Figures

Current Directors

Director
BLAIN, Douglas Ellis
Appointed Date: 21 March 1994
87 years old

Resigned Directors

Secretary
HART, Brenda Lesley
Resigned: 22 November 2013
Appointed Date: 30 March 2002

Secretary
WILSON, John Royston Clive Ernest
Resigned: 03 March 2002
Appointed Date: 21 March 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994

Director
BURRELL, Lionel George
Resigned: 03 March 2002
Appointed Date: 30 June 1994
87 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994

Director
WILSON, John Royston Clive Ernest
Resigned: 03 March 2002
Appointed Date: 30 June 1994
63 years old

Persons With Significant Control

Mr Douglas Ellis Blain
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

BURRELL BLAIN WILSON ASSOCIATES LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2

...
... and 52 more events
16 Aug 1994
New director appointed

01 Jul 1994
New secretary appointed;director resigned

01 Jul 1994
Secretary resigned;new director appointed

01 Jul 1994
Registered office changed on 01/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP

21 Mar 1994
Incorporation

BURRELL BLAIN WILSON ASSOCIATES LIMITED Charges

18 February 2015
Charge code 0291 0998 0002
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bearden pet supplies dorking road kingsfold horsham t/nos…
11 July 2014
Charge code 0291 0998 0001
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…