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BURNS WARING LIMITED

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

This company is commonly known as Burns Waring Limited. The company was founded 21 years ago and was given the registration number 04488721. The firm's registered office is in CANTERBURY. You can find them at Roper Yard, Roper Road, Canterbury, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BURNS WARING LIMITED
Company Number:04488721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Roper Yard, Roper Road, Canterbury, England, CT2 7EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roper Yard, Roper Road, Canterbury, England, CT2 7EX

Secretary03 October 2003Active
Roper Yard, Roper Road, Canterbury, England, CT2 7EX

Director09 September 2002Active
Roper Yard, Roper Road, Canterbury, England, CT2 7EX

Director09 September 2002Active
11 Birkdale Close, Chestfield, Whitstable, CT5 3PY

Secretary17 July 2002Active
Roper Yard, Roper Road, Canterbury, CT2 7EX

Corporate Secretary17 July 2002Active
Lingfield Long Mill Lane, Platt, Sevenoaks, TN15 8LY

Director17 July 2002Active
Roper Yard, Roper Road, Canterbury, CT2 7EX

Corporate Director17 July 2002Active

People with Significant Control

Mr Stephen James Thomas Askew
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Roper Yard, Roper Road, Canterbury, England, CT2 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Johnston Calderwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Roper Yard, Roper Road, Canterbury, England, CT2 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-25Dissolution

Dissolution application strike off company.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-04-22Address

Change registered office address company with date old address new address.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-28Address

Change registered office address company with date old address new address.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Address

Change registered office address company with date old address.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Officers

Change person director company with change date.

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