BURNHAM NOMINEES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1JX

Company number 02778408
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, UNITED KINGDOM, HP11 1JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Appointment of Neil John Wingerath as a secretary on 13 October 2016; Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016. The most likely internet sites of BURNHAM NOMINEES LIMITED are www.burnhamnominees.co.uk, and www.burnham-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnham Nominees Limited is a Private Limited Company. The company registration number is 02778408. Burnham Nominees Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Burnham Nominees Limited is St John S Court Easton Street High Wycombe United Kingdom Hp11 1jx. . WINGERATH, Neil John is a Secretary of the company. FARNCOMBE, Jenefer Anne, Hon is a Director of the company. SAIN, Harriet Mary, The Honarable is a Director of the company. STEBBINGS, Andrew John Francis is a Director of the company. Secretary BROWN, Col Geoffrey Stewart has been resigned. Secretary READ, John Alan Curtis, Lt Col has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAWSON, Hugh, The Honorable has been resigned. Director LAWSON, Sarah Jane, The Honourable has been resigned. Director NICHOLSON, Dennis Thomas Holme has been resigned. Director WHITEHEAD, Lucia Edith, The Hon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WINGERATH, Neil John
Appointed Date: 13 October 2016
Director
FARNCOMBE, Jenefer Anne, Hon
Appointed Date: 17 November 1994
76 years old
Director
SAIN, Harriet Mary, The Honarable
Appointed Date: 17 November 1994
71 years old
Director
STEBBINGS, Andrew John Francis
Appointed Date: 08 January 1993
74 years old

Resigned Directors

Secretary
BROWN, Col Geoffrey Stewart
Resigned: 11 October 2014
Appointed Date: 14 March 2008
Secretary
READ, John Alan Curtis, Lt Col
Resigned: 14 March 2008
Appointed Date: 08 January 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1993
Appointed Date: 08 January 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 January 1993
Appointed Date: 08 January 1993
35 years old
Director
LAWSON, Hugh, The Honorable
Resigned: 17 November 1994
Appointed Date: 08 January 1993
94 years old
Director
LAWSON, Sarah Jane, The Honourable
Resigned: 08 November 2008
Appointed Date: 17 November 1994
70 years old
Director
NICHOLSON, Dennis Thomas Holme
Resigned: 17 November 1994
Appointed Date: 08 January 1993
104 years old
Director
WHITEHEAD, Lucia Edith, The Hon
Resigned: 17 November 1994
Appointed Date: 08 January 1993
103 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1993
Appointed Date: 08 January 1993

Persons With Significant Control

Hon Jenefer Anne Farncombe
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Andrew John Francis Stebbings
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust
Hon Harriet Mary Sain
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust

BURNHAM NOMINEES LIMITED Events

16 Feb 2017
Confirmation statement made on 2 January 2017 with updates
09 Dec 2016
Appointment of Neil John Wingerath as a secretary on 13 October 2016
29 Nov 2016
Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
...
... and 70 more events
03 Mar 1993
Director resigned;new director appointed
03 Mar 1993
Director resigned;new director appointed
03 Mar 1993
Director resigned;new director appointed
08 Jan 1993
Incorporation
08 Jan 1993
Incorporation

BURNHAM NOMINEES LIMITED Charges

3 October 2014
Charge code 0277 8408 0012
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hall barn cottage windsor end beaconsfield buckinghamshire…
3 October 2014
Charge code 0277 8408 0011
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Little hall barn and stable cottage windsor end…
3 October 2014
Charge code 0277 8408 0010
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 windsor end beaconsfield buckinghamshire t/no. BM218595…
3 October 2014
Charge code 0277 8408 0008
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as castlemans farm house green common lane…
3 October 2014
Charge code 0277 8408 0005
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 42 london end beaconsfield…
3 October 2014
Charge code 0277 8408 0004
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 40 london end beaconsfield…
3 October 2014
Charge code 0277 8408 0003
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 36 london end beaconsfield…
30 April 2014
Charge code 0277 8408 0002
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 sussex mews east london t/no NGL713932…
30 April 2014
Charge code 0277 8408 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 sussex mews east london t/no NGL620409…

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