BURROW HUMPHREYS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN3 4EU
Company number 03438928
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address 1 WIGAN PIER, WIGAN, LANCASHIRE, WN3 4EU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BURROW HUMPHREYS LIMITED are www.burrowhumphreys.co.uk, and www.burrow-humphreys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Burrow Humphreys Limited is a Private Limited Company. The company registration number is 03438928. Burrow Humphreys Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Burrow Humphreys Limited is 1 Wigan Pier Wigan Lancashire Wn3 4eu. . HUMPHREYS, Christine is a Secretary of the company. BURROW, Dennis Roger Leslie is a Director of the company. HOWELL, Stephen John is a Director of the company. HUMPHREYS, Christine is a Director of the company. HUMPHREYS, Stephen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MAUGHAN, Jayne Margaret has been resigned. Director DAWES, Jeremy Howard has been resigned. Director TURNER, Robert Keith has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HUMPHREYS, Christine
Appointed Date: 24 September 1997
Director
BURROW, Dennis Roger Leslie
Appointed Date: 24 September 1997
82 years old
Director
HOWELL, Stephen John
Appointed Date: 18 February 2014
67 years old
Director
HUMPHREYS, Christine
Appointed Date: 01 December 1997
68 years old
Director
HUMPHREYS, Stephen
Appointed Date: 24 September 1997
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Secretary
MAUGHAN, Jayne Margaret
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Director
DAWES, Jeremy Howard
Resigned: 24 September 1997
Appointed Date: 24 September 1997
54 years old
Director
TURNER, Robert Keith
Resigned: 13 February 2014
Appointed Date: 15 April 2003
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Mr Stephen Humphreys
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Roger Leslie Burrow
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURROW HUMPHREYS LIMITED Events

19 May 2017
Total exemption small company accounts made up to 30 November 2016
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
29 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 175
11 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 54 more events
29 Sep 1997
Director resigned
29 Sep 1997
New secretary appointed
29 Sep 1997
New director appointed
29 Sep 1997
Registered office changed on 29/09/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
24 Sep 1997
Incorporation

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