UKBizDB.co.uk

BURTON & WILKINSON LIMITED

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

This company is commonly known as Burton & Wilkinson Limited. The company was founded 29 years ago and was given the registration number 03105932. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BURTON & WILKINSON LIMITED
Company Number:03105932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron House, Corrig Road Sandyford Industrial Estate, Dublin, Ireland,

Corporate Secretary10 April 2006Active
Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW

Director27 June 2023Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary22 September 1995Active
5 Pennine Close, Lupset Park, Wakefield, WF2 8JY

Secretary25 September 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director22 September 1995Active
5 Clark Spring Close, Morley, Leeds, LS27 9PJ

Director25 September 1995Active
PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH

Director10 April 2006Active
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Director10 April 2006Active
Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT

Director10 April 2006Active
5 Pennine Close, Lupset Park, Wakefield, WF2 8JY

Director25 September 1995Active

People with Significant Control

Grafton Group (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.