BURG-WACHTER UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burg-wachter Uk Limited. The company was founded 36 years ago and was given the registration number 02199096. The firm's registered office is in BRADFORD. You can find them at Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name	:	BURG-WACHTER UK LIMITED
Company Number	:	02199096
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 1987
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address	:	Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3, Eurocam Technology Park, Chase Way, Bradford, BD5 8HW	Director	24 June 2015	Active
Unit 3, Eurocam Technology Park, Chase Way, Bradford, BD5 8HW	Director	28 February 2013	Active
Unit 3, Eurocam Technology Park, Chase Way, Bradford, BD5 8HW	Director	28 February 2013	Active
Unit 3, Eurocam Technology Park, Chase Way, Bradford, BD5 8HW	Director	28 February 2013	Active
20, Oaklands Avenue, Leeds, England, LS13 1LH	Secretary	04 April 2013	Active
Sandown, Forge Lane Wike, Leeds, LS17 9JU	Secretary	04 September 2000	Active
Haddon House, Main Street Darley, Harrogate, HG3 2QF	Secretary	-	Active
Unit 3, Eurocam Technology Park, Chase Way, Bradford, BD5 8HW	Secretary	01 January 2019	Active
5 Davies Avenue, Roundhay, Leeds, LS8 1JZ	Secretary	04 January 2006	Active
Orchard View, Wrenshot Lane High Legh, Knutsford, WA16 6NQ	Director	05 February 2006	Active
6 Brampton Close, Barton Seagrave, Kettering, NN15 6QQ	Director	22 November 2007	Active
Sandown, Forge Lane Wike, Leeds, LS17 9JU	Director	04 December 1992	Active
Savile Lawn, 226 Savile Park Road, Halifax, HX1 2XS	Director	04 January 2006	Active
25 Wharfe Bank, Collingham, Leeds, LS22 5JP	Director	19 September 1994	Active
Woodbourne Ling Lane, Scarcroft, Leeds, LS14 3HX	Director	-	Active
Haddon House, Main Street Darley, Harrogate, HG3 2QF	Director	-	Active
5 Davies Avenue, Roundhay, Leeds, LS8 1JZ	Director	04 January 2006	Active

People with Significant Control

Burg-Wachter Uk (Holdings) Limited
Notified on	:	01 July 2020
Status	:	Active
Country of residence	:	England
Address	:	Burg-Wachter Uk Limited, Unit 3 Eurocam Technology Park, Bradford, England, BD5 8HW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Andrew James Field
Notified on	:	01 February 2019
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Address	:	Unit 3, Eurocam Technology Park, Bradford, BD5 8HW
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Andrew James Field
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Address	:	Unit 3, Eurocam Technology Park, Bradford, BD5 8HW
Nature of control	:	Significant influence or control Significant influence or control as firm

BURG-WACHTER UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement