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- BURCOTE (WHINBRAE) LIMITED
BURCOTE (WHINBRAE) LIMITED
Company is dissolved
General Information
NAME
BURCOTE (WHINBRAE) LIMITED
COMPANY NUMBER
08524557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2014
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
10/05/2013
13/02/2014
ENSCO 405 LIMITED
Previous Names
10/05/2013 13/02/2014 ENSCO 405 LIMITED
BEDFORDSHIRE
LU7 9NB
Unit 15, Hockliffe Business Park
Watling Street
Hockliffe
Leighton Buzzard, Bedfordshire
LU7 9NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Board Member Larry John Hannam (906701913) Appointed |
Date: 21/11/2024 | Event: New Board Member Graham Martin Brown (905428509) Appointed |
Date: 21/11/2024 | Event: New Board Member John Alexander Ritchie (913789873) Appointed |
Credit Risk Overview
Want to learn more about BURCOTE (WHINBRAE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURCOTE (WHINBRAE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURCOTE (WHINBRAE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 155 |
View Report |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 203 Past: 1067 |
View Report |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 550 |
View Report |
Andrew Graham Alexander Walker Born in Oct 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 144 |
View Report |
Born in Jan 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Board Member Larry John Hannam (906701913) Appointed |
Date: 21/11/2024 | Event: New Board Member Graham Martin Brown (905428509) Appointed |
Date: 21/11/2024 | Event: New Board Member John Alexander Ritchie (913789873) Appointed |
Date: 21/11/2024 | Event: New Board Member Larry John Hannam (906701913) Appointed |
Date: 06/05/2024 | Event: New Board Member Graham Martin Brown (905428509) Appointed |
Date: 14/03/2024 | Event: New Board Member John Alexander Ritchie (913789873) Appointed |
Date: 06/09/2023 | Event: New Board Member Graham Martin Brown (905428509) Appointed |
Date: 24/08/2023 | Event: New Board Member Graham Martin Brown (905428509) Appointed |
Date: 04/05/2023 | Event: New Board Member John Alexander Ritchie (913789873) Appointed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 20/02/2014 | Event: Change in Reg. Office |
Date: 20/02/2014 | Event: New Board Member Graham Martin Brown (905428509) Appointed |
Date: 20/02/2014 | Event: New Board Member Larry John Hannam (906701913) Appointed |
Date: 20/02/2014 | Event: New Board Member John Alexander Ritchie (913789873) Appointed |
Date: 20/02/2014 | Event: Andrew Graham Alexander Walker (905248378) has left the board |
Date: 20/02/2014 | Event: HBJG LIMITED (917816707) has left the board |
Date: 20/02/2014 | Event: HBJG SECRETARIAL LIMITED (917816706) has left the board |
Date: 20/02/2014 | Event: New Board Member Paul Arnold Hayward (917493389) Appointed |
Date: 14/02/2014 | Event: Deborah Jane Almond (915825499) has left the board |
Date: 14/02/2014 | Event: New Board Member Andrew Graham Alexander Walker (905248378) Appointed |
Date: 27/05/2013 | Event: Deborah Jane Almond (917807496) has left the board |
Date: 27/05/2013 | Event: New Board Member Deborah Jane Almond (915825499) Appointed |
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