BURT BOULTON & HAYWOOD LIMITED

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

This company is commonly known as Burt Boulton & Haywood Limited. The company was founded 26 years ago and was given the registration number 03540326. The firm's registered office is in GWENT. You can find them at Alexandra Docks, Newport, Gwent, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name	:	BURT BOULTON & HAYWOOD LIMITED
Company Number	:	03540326
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address	:	Alexandra Docks, Newport, Gwent, NP20 2WA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Alexandra Docks, Newport, Gwent, NP20 2WA	Secretary	24 April 2015	Active
Alexandra Docks, Newport, Gwent, NP20 2WA	Director	02 February 2015	Active
Alexandra Docks, Newport, Gwent, NP20 2WA	Director	02 February 2015	Active
Alexandra Docks, Newport, Gwent, NP20 2WA	Director	02 February 2015	Active
Alexandra Docks, Newport, Gwent, NP20 2WA	Director	06 August 2019	Active
Alexandra Docks, Newport, Gwent, NP20 2WA	Director	26 January 2024	Active
44 The Nurseries, Langstone, Newport, NP18 2NT	Secretary	23 June 1998	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	20 May 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 April 1998	Active
Anwoth Cottage, Edinburgh Road, Cockenzie, EH32 0HJ	Director	01 February 2005	Active
44 The Nurseries, Langstone, Newport, NP18 2NT	Director	20 December 2000	Active
2 The Clockhouse, Glebe Court, Bishops Stortford, CM23 5AD	Director	03 April 1998	Active
Vitelikontie 10, 80230, Joensuu, Finland,	Director	10 June 2020	Active
Huttskallionkatu 11a1, Savonlinna, 57100	Director	23 June 1998	Active
Keikanniementie 4, Mantta, Finalnd, 35800	Director	23 June 1998	Active
Alexandra Docks, Newport, Gwent, NP20 2WA	Director	21 September 2017	Active
Alexandra Docks, Newport, Gwent, NP20 2WA	Director	02 February 2015	Active
Alexandra Docks, Newport, Gwent, NP20 2WA	Director	02 February 2015	Active
Haukilahdenranta 5 B 17, Espoo, Finland, FOREIGN	Director	05 May 2005	Active
Alexandra Docks, Newport, Gwent, NP20 2WA	Director	01 March 2017	Active
Alexandra Docks, Newport, Gwent, NP20 2WA	Director	02 February 2015	Active
Karlbergintie 24, Hameenlinna, Finland,	Director	13 October 1999	Active
Pakkaspolich 13, Vaaksy, Finland,	Director	03 April 2000	Active
75 Ifield Road, London, SW10 9AU	Director	03 April 1998	Active

People with Significant Control

Scanpole Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Alexandra Docks, Alexandra Docks, Newport, Wales, NP20 2WA
Nature of control	:	Ownership of shares 75 to 100 percent

BURT BOULTON & HAYWOOD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement