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BURKARD MANUFACTURING COMPANY LIMITED

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

This company is commonly known as Burkard Manufacturing Company Limited. The company was founded 65 years ago and was given the registration number 00621017. The firm's registered office is in HERTS. You can find them at Woodcock Hill Estate, Rickmansworth, Herts, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:BURKARD MANUFACTURING COMPANY LIMITED
Company Number:00621017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Woodcock Hill Estate, Rickmansworth, Herts, WD3 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodcock Hill Estate, Rickmansworth, Herts, WD3 1PJ

Director19 May 2023Active
10 Parsons Walk, Holmer Green, High Wycombe, HP15 6SJ

Secretary-Active
1 The Thicket, Penn, High Wycombe, HP10 8JQ

Director-Active
3 Barrington Drive, Harefield, Uxbridge, UB9 6RJ

Director-Active
10 Parsons Walk, Holmer Green, High Wycombe, HP15 6SJ

Director-Active

People with Significant Control

Mr Graham Philip Wili
Notified on:19 May 2023
Status:Active
Date of birth:May 1968
Nationality:British
Address:Woodcock Hill Estate, Herts, WD3 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Geoffrey Malcolm Wili
Notified on:06 April 2016
Status:Active
Date of birth:May 1934
Nationality:British
Country of residence:England
Address:3 Barrington Drive, Harefield, Uxbridge, England, UB9 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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