This company is commonly known as Burwater Holdings Limited. The company was founded 44 years ago and was given the registration number 01495839. The firm's registered office is in WALTON ON THAMES. You can find them at Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | BURWATER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01495839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridge Motor Works, New Zealand Avenue, Walton On Thames, KT12 1AT | Secretary | 01 October 2020 | Active |
| Bridge Motor Works, New Zealand Avenue, Walton On Thames, KT12 1AT | Director | 01 November 1996 | Active |
| Bridge Motor Works, New Zealand Avenue, Walton On Thames, KT12 1AT | Secretary | - | Active |
| Bridge Motor Works, New Zealand Avenue, Walton On Thames, KT12 1AT | Secretary | 14 March 2012 | Active |
| Bridge Motor Works, New Zealand Avenue, Walton On Thames, KT12 1AT | Director | - | Active |
| Bridge Motor Works, New Zealand Avenue, Walton On Thames, KT12 1AT | Director | - | Active |
| Mr Neil Andrew Harting | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Address | : | Bridge Motor Works, Walton On Thames, KT12 1AT |
| Nature of control | : |
|
| Mr Michael Peter Harting | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1930 |
| Nationality | : | British |
| Address | : | Bridge Motor Works, Walton On Thames, KT12 1AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-14 | Capital | Capital allotment shares. | Download |
| 2022-03-10 | Incorporation | Memorandum articles. | Download |
| 2022-03-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-10 | Capital | Capital alter shares subdivision. | Download |
| 2022-03-10 | Resolution | Resolution. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-02 | Capital | Capital allotment shares. | Download |
| 2021-11-02 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-11-02 | Resolution | Resolution. | Download |
| 2021-11-02 | Resolution | Resolution. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Capital | Capital allotment shares. | Download |
| 2020-11-04 | Resolution | Resolution. | Download |
| 2020-10-13 | Incorporation | Memorandum articles. | Download |
| 2020-10-13 | Resolution | Resolution. | Download |
| 2020-10-12 | Incorporation | Memorandum articles. | Download |
| 2020-10-01 | Officers | Termination secretary company with name termination date. | Download |
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