BURKARD MANUFACTURING COMPANY LIMITED
WOODCOCK HILL ESTATE, RICKMANSWORTH, HERTS WD3 1PJ- Active
- Private Limited Company
- Company No. 00621017
- Last Updated: 01 Mar 2024
Company Profile
BURKARD MANUFACTURING COMPANY LIMITED was incorporated on Friday, February 13, 1959 as a Private Limited Company with registered address in HERTS. BURKARD MANUFACTURING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 65 years 8 months and 18 days.
| Name | BURKARD MANUFACTURING COMPANY LIMITED |
|---|---|
| Company number | 00621017 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODCOCK HILL ESTATE RICKMANSWORTH HERTS WD3 1PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Philip Wili Nationality: British |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Geoffrey Malcolm Wili Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BURKARD MANUFACTURING COMPANY LIMITED | 13 Feb 1959 |