JAMES BURNESS & SONS LIMITED

Profile JAMES BURNESS & SONS LIMITED

Actual on 01.07.2021
Company name
JAMES BURNESS & SONS LIMITED
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Company number
00556296
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 October 1955
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 22 June 2022 due by Wednesday, 06 July 2022

Last statement dated Tuesday, 22 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1 HEATHER WAY, SURREY, UNITED KINGDOM, CHOBHAM, GU24 8RA
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PSC and Officers JAMES BURNESS & SONS LIMITED

Officers

(as of 18.09.2020)

DELACOMBE, Christopher Rohan
Status: Active
Correspondence address: Southolme, 1 Heather Way, Chobham, Woking, Surrey, GU24 8RA
Role: Secretary
HURST, Andrew Patrick
Status: Active
Correspondence address: 1 Heather Way, Chobham, United Kingdom, Surrey, GU24 8RA
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOTT, Janet Rosemary
Status: Not active
Resigned on: Saturday, 23 June 2018
Correspondence address: 38 Crown Road, Billericay, Essex, CM11 2AE
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Secretary
Person with significant control

(as of 01.07.2021)

Walford Maritime Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Walford Maritime Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Chobham, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 795266
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors