W A BURDALL & CO. (SERVICE STATION) LIMITED
FLEMING ROAD, ENTERPRISE PARK PINCHBECK, SPALDING PE11 3TZ- Active
- Private Limited Company
- Company No. 02704539
- Last Updated: 01 Mar 2024
Company Profile
W A BURDALL & CO. (SERVICE STATION) LIMITED was incorporated on Tuesday, April 7, 1992 as a Private Limited Company with registered address in SPALDING. W A BURDALL & CO. (SERVICE STATION) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 6 months and 16 days.
| Name | W A BURDALL & CO. (SERVICE STATION) LIMITED |
|---|---|
| Company number | 02704539 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEMING ROAD ENTERPRISE PARK PINCHBECK SPALDING PE11 3TZ |
|---|---|
| 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 |
|---|---|
| Andrew Philip Heskin Nationality: British |
Dates: Saturday, April 9, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Toni Suzanne Burdall Nationality: British |
Dates: Saturday, April 9, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Carl Simon Burdall Nationality: British |
Dates: Saturday, April 9, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-84 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W A BURDALL & CO. (SERVICE STATION) LIMITED | 07 Apr 1992 |