DEREK BURRIDGE (WHOLESALE) LIMITED
AWARDS HOUSE UNIT 15, THE METRO CENTRE, SPRINGFIELD ROAD HAYES UB4 0LE- Active
- Private Limited Company
- Company No. 00678407
- Last Updated: 01 Mar 2024
Company Profile
DEREK BURRIDGE (WHOLESALE) LIMITED was incorporated on Tuesday, December 20, 1960 as a Private Limited Company with registered address in SPRINGFIELD ROAD HAYES. DEREK BURRIDGE (WHOLESALE) LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 63 years 9 months and 15 days.
| Name | DEREK BURRIDGE (WHOLESALE) LIMITED |
|---|---|
| Company number | 00678407 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AWARDS HOUSE UNIT 15 THE METRO CENTRE SPRINGFIELD ROAD HAYES UB4 0LE |
|---|---|
| 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 Mark Antony Burridge Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Gary Thomas Burridge Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Derek Charles Burridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEREK BURRIDGE (WHOLESALE) LIMITED | 20 Dec 1960 |