Company information:
Burton Waters (H L & R ) Limited (No: 03600431)
Address: THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Status: Active
Incorporated: 20-Jul-1998
Accounts Next Due: 10-Mar-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: PATRICK JAMES BURROWS ( DOB: Mar-1967 From: Dec-2017 )
Resigned Director: PAUL STUART BARRON ( From: Jul-1998 To: Aug-2002 )
Resigned Director: ELAINE ROSEMARY BARRON ( From: Jul-1998 To: Oct-2000 )
Resigned Director: DAVID CHRISTOPHER CHAMBERS ( From: Jul-1998 To: Aug-2002 )
Resigned Director: RICHARD ALBERT COSTALL ( DOB: Jun-1946 From: Jun-1999 To: Oct-2000 )
Resigned Director: ERIC STEPHEN DODD ( DOB: Sep-1969 From: Jun-2004 To: Jun-2005 )
Resigned Director: MATTHEW FEARN ( DOB: Oct-1964 From: Aug-2002 To: Jun-2004 )
Resigned Director: NICOLA ZOE FLOWER ( DOB: Jul-1971 From: Nov-2005 To: Mar-2007 )
Resigned Director: IAN MICHAEL BRIAN HARRIS ( DOB: Apr-1962 From: Nov-2007 To: Dec-2017 )
Resigned Director: MARK LEWIS WILLIAM HINDES ( DOB: Jan-1967 From: Aug-2007 To: Nov-2007 )
Resigned Director: SCOTT ANTHONY LLOYD ( DOB: Apr-1975 From: Aug-2007 To: Dec-2017 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: PAMELA JANE MASON ( From: Jul-1998 To: Oct-2000 )
Resigned Director: PHILIP DAVID MASON ( DOB: Apr-1950 From: Jul-1998 To: Oct-2000 )
Resigned Director: STEWART MILLER ( DOB: Dec-1952 From: Aug-2002 To: Sep-2005 )
Resigned Director: ANDREW DAVID PELLINGTON ( DOB: Jan-1964 From: Nov-2005 To: Aug-2007 )
Resigned Director: NICHOLAS PHILLIPS ( DOB: Sep-1968 From: Mar-2007 To: Nov-2009 )
Resigned Director: STEPHEN JAMES ROBINSON ( From: Oct-2000 To: Mar-2002 )
Resigned Director: DINESH JAYANTILAL SHAH ( DOB: May-1957 From: Jul-1998 To: Aug-2002 )
Resigned Director: PETER JAMES THOMPSON ( DOB: Jan-1956 From: Jun-1999 To: Oct-2000 )
Resigned Director: MICHAEL EDWARD TYE ( DOB: Dec-1953 From: Sep-2005 To: Aug-2007 )
Resigned Director: CHARLES ROY WHEELDON ( DOB: Mar-1946 From: Aug-1998 To: Oct-2000 )
Resigned Director: DONALD ARTHUR WHYLES ( DOB: Jul-1938 From: Jun-1999 To: Aug-2002 )
Resigned Director: GRANT CAMPBELL WRIGHT ( DOB: Jan-1970 From: Aug-2002 To: Sep-2005 )
Resigned Secretary: MARIA RITA BUXTON SMITH ( From: Aug-2002 To: Oct-2002 )
Resigned Secretary: DAVID CHRISTOPHER CHAMBERS ( From: Jul-1998 To: Jun-1999 )
Resigned Secretary: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Jan-2004 To: Aug-2007 )
Resigned Secretary: IAN MICHAEL BRIAN HARRIS ( DOB: Apr-1962 From: Nov-2007 To: Dec-2017 )
Resigned Secretary: MARK LEWIS WILLIAM HINDES ( DOB: Jan-1967 From: Aug-2007 To: Nov-2007 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Jan-2004 To: Aug-2007 )
Resigned Secretary: PAUL REDMOND ( DOB: Sep-1952 From: Jun-1999 To: Aug-2002 )
Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953 From: Aug-2002 To: Jan-2004 )
Persons of Significant Control:
David Lloyd Leisure Limited, The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)