BURNS WARNER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Burns Warner Limited. The company was founded 18 years ago and was given the registration number 05910748. The firm's registered office is in NORWICH. You can find them at 10 The Vale, Swainsthorpe, Norwich, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | BURNS WARNER LIMITED |
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| Company Number | : | 05910748 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 August 2006 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 10 The Vale, Swainsthorpe, Norwich, NR14 8PL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10 The Vale, Swainsthorpe, Norwich, NR14 8PL | Secretary | 18 August 2006 | Active |
| 10 The Vale, Swainsthorpe, Norwich, NR14 8PL | Director | 18 August 2006 | Active |
| 10 The Vale, Swainsthorpe, Norwich, NR14 8PL | Director | 18 August 2006 | Active |
| 137 Fakenham Road, Taverham, Norwich, NR8 6QJ | Director | 18 August 2006 | Active |
People with Significant Control
| Mr Derek Ronald Warner |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1955 |
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| Nationality | : | British |
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| Address | : | 10 The Vale, Norwich, NR14 8PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew John Burns |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Address | : | 10 The Vale, Norwich, NR14 8PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)