W.BURNS-MACE LIMITED

LICHFIELD HOUSE, BORE STREET, LICHFIELD  WS13 6LL
  • Active
  • Private Limited Company
  • Company No. 00628329
  • Last Updated: 01 Mar 2024

Company Profile

W.BURNS-MACE LIMITED was incorporated on Friday, May 15, 1959 as a Private Limited Company with registered address in LICHFIELD. W.BURNS-MACE LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 65 years 5 months and 19 days.

Name W.BURNS-MACE LIMITED
Company number 00628329
Company type Private Limited Company
Incorporation date 15 May 1959
Status Active
Industry (SIC 2007)

Address

Registered Address LICHFIELD HOUSE
BORE STREET
LICHFIELD
WS13 6LL
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 Adam Jeffrey Burns-Mace Nationality: British Dates: Saturday, January 14, 2017 - present
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 Nationality: British Dates: Saturday, January 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (116 days left)
Latest accounts 31 May 2023
Next confirmation statement due 11 February 2017
Last confirmation statement dated 14 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
W.BURNS-MACE LIMITED 15 May 1959