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W.BURNS-MACE LIMITED

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

This company is commonly known as W.burns-mace Limited. The company was founded 65 years ago and was given the registration number 00628329. The firm's registered office is in LICHFIELD. You can find them at Lichfield House, Bore Street, Lichfield, Staffordshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:W.BURNS-MACE LIMITED
Company Number:00628329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1959
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lichfield House, Bore Street, Lichfield, Staffordshire, WS13 6LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lichfield House, Bore Street, Lichfield, WS13 6LL

Secretary04 May 2013Active
Lichfield House, Bore Street, Lichfield, WS13 6LL

Director-Active
Lichfield House, Bore Street, Lichfield, WS13 6LL

Director-Active
The Old Rectory Mews, Hall Lane Swynnerton, Stone, ST15 0RD

Secretary-Active
The Old Rectory Mews, Hall Lane Swynnerton, Stone, ST15 0RD

Director-Active
The Old Rectory Mews, Hall Lane Swynnerton, Stone, ST15 0RD

Director-Active
The Old Rectory, Hall Lane Swynnerton, Stone, ST15 0RD

Director-Active

People with Significant Control

Mr Adam Jeffrey Burns-Mace
Notified on:14 January 2017
Status:Active
Date of birth:October 1958
Nationality:British
Address:Lichfield House, Bore Street, Lichfield, WS13 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward John Alexander Burns-Mace
Notified on:14 January 2017
Status:Active
Date of birth:June 1960
Nationality:British
Address:Lichfield House, Bore Street, Lichfield, WS13 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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