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W. BURTON & SONS LIMITED

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

This company is commonly known as W. Burton & Sons Limited. The company was founded 18 years ago and was given the registration number 05934762. The firm's registered office is in STOKE ON TRENT. You can find them at C/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:W. BURTON & SONS LIMITED
Company Number:05934762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:C/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England, ST4 6SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Folly Farm, Alton Road, Denstone, ST14 5DH

Secretary14 September 2006Active
Folly Farm, Alton Road, Denstone, ST14 5DH

Director18 March 2008Active
Folly Farm, Alton Road, Denstone, ST14 5DH

Director14 September 2006Active
Folly Farm, Alton Road, Denstone, ST14 5DH

Director14 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 2006Active
Greenman Stores Threapwood, Nr Cheadle, Stoke On Trent, ST10 4QZ

Director14 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 2006Active

People with Significant Control

W. Burton & Sons Holdings Limited
Notified on:25 October 2021
Status:Active
Country of residence:England
Address:C/O Dpc Accountants, Stone House, Stone Road Business Park, Stoke On Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Philip Burton
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Folly Farm, Alton Road, Denstone, ST14 5DH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lynn Tracy Burton
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Folly Farm, Alton Road, Denstone, ST14 5DH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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