BURIED HILL SERVICES (UK) LIMITED
LONDON DWSCO 2643 LIMITED

Hellopages » Greater London » Westminster » WC2R 0AP

Company number 05598738
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address WELLINGTON HOUSE, 125 STRAND, LONDON, WC2R 0AP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE; Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BURIED HILL SERVICES (UK) LIMITED are www.buriedhillservicesuk.co.uk, and www.buried-hill-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buried Hill Services Uk Limited is a Private Limited Company. The company registration number is 05598738. Buried Hill Services Uk Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Buried Hill Services Uk Limited is Wellington House 125 Strand London Wc2r 0ap. . DENTONS SECRETARIES LIMITED is a Secretary of the company. COLLINS, Jeffery Ian is a Director of the company. KALLOS, Peter Stephen is a Director of the company. LEONARD, Howard Hugh Ingledew is a Director of the company. Director CLIFT, Clayton has been resigned. Director HAINES, Roger Arthur has been resigned. Director HAWKES, Paul William has been resigned. Director RIDLINGTON, Stephen John has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 20 October 2005
Director
COLLINS, Jeffery Ian
Appointed Date: 22 January 2015
49 years old
Director
KALLOS, Peter Stephen
Appointed Date: 02 December 2010
66 years old
Director
LEONARD, Howard Hugh Ingledew
Appointed Date: 04 January 2006
66 years old

Resigned Directors

Director
CLIFT, Clayton
Resigned: 09 June 2011
Appointed Date: 12 December 2007
67 years old
Director
HAINES, Roger Arthur
Resigned: 02 December 2010
Appointed Date: 15 February 2007
79 years old
Director
HAWKES, Paul William
Resigned: 31 October 2008
Appointed Date: 04 January 2006
65 years old
Director
RIDLINGTON, Stephen John
Resigned: 22 January 2015
Appointed Date: 09 June 2011
69 years old
Director
DWS DIRECTORS LTD
Resigned: 04 January 2006
Appointed Date: 20 October 2005

BURIED HILL SERVICES (UK) LIMITED Events

24 Oct 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
27 May 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5,050,100
...
... and 62 more events
13 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2006
Company name changed dwsco 2643 LIMITED\certificate issued on 05/01/06
20 Oct 2005
Incorporation

BURIED HILL SERVICES (UK) LIMITED Charges

13 December 2012
Rent deposit deed
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: The Queen's Most Excellent Majesty
Description: The sum of £414,482.40 being the rent deposit of £345,402…
17 March 2008
Rent deposit deed
Delivered: 28 March 2008
Status: Satisfied on 17 September 2013
Persons entitled: Terrace Hill (Awdry) Limited
Description: The company charges the rent deposit see image for full…

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