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BURTON & WILSON LTD

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

This company is commonly known as Burton & Wilson Ltd. The company was founded 14 years ago and was given the registration number 06972417. The firm's registered office is in LINCOLN. You can find them at 13 High Street, Branston, Lincoln, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BURTON & WILSON LTD
Company Number:06972417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:13 High Street, Branston, Lincoln, LN4 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
463-465, High Street, Lincoln, England, LN5 8JB

Director13 November 2014Active
6, Mallard Close, Skellingthorpe, Lincoln, United Kingdom, LN6 5SE

Director24 July 2009Active
The Bungalow, West Torrington, Market Rasen, United Kingdom, LN8 5SQ

Director24 July 2009Active

People with Significant Control

Mr Phillip Thomas Murray
Notified on:15 July 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:463-465, High Street, Lincoln, England, LN5 8JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mr Brian Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Address:13, High Street, Lincoln, LN4 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Burton
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:13, High Street, Lincoln, LN4 1NB
Nature of control:
  • Ownership of shares 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 (6 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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-05-06Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-06Address

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

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-10-10Persons with significant control

Notification of a person with significant control.

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2020-10-10Persons with significant control

Cessation of a person with significant control.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-11Accounts

Accounts with accounts type micro entity.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-30Persons with significant control

Cessation of a person with significant control.

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2019-07-30Officers

Termination director company with name termination date.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type micro entity.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type micro entity.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-11-17Officers

Appoint person director company with name date.

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