W. BURTON & SONS LIMITED
C/O DPC STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE ON TRENT ST4 6SR- Active
- Private Limited Company
- Company No. 05934762
- Last Updated: 01 Mar 2024
Company Profile
W. BURTON & SONS LIMITED was incorporated on Thursday, September 14, 2006 as a Private Limited Company with registered address in STOKE ON TRENT. W. BURTON & SONS LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 18 years 5 months and 11 days.
| Name | W. BURTON & SONS LIMITED |
|---|---|
| Company number | 05934762 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DPC STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE ON TRENT ST4 6SR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| W. Burton & Sons Holdings Limited Stone House, Stone Road Business Park, Stone Road, ST4 6SR |
Dates: Monday, October 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lynn Tracy Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrew Philip Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 25, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W. BURTON & SONS LIMITED | 14 Sep 2006 |