BURGESS WOOD INVESTMENTS LIMITED
JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON WA3 3JD- Active
- Private Limited Company
- Company No. 14595064
- Last Updated: 01 Mar 2024
Company Profile
BURGESS WOOD INVESTMENTS LIMITED was incorporated on Monday, January 16, 2023 as a Private Limited Company with registered address in WARRINGTON. BURGESS WOOD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 8 months and 7 days.
| Name | BURGESS WOOD INVESTMENTS LIMITED |
|---|---|
| Company number | 14595064 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON WA3 3JD |
|---|---|
| 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 |
|---|---|
| Ms. Anna Joan Shierson Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms. Kathryn Elizabeth Shierson Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Susan Mary Shierson Nationality: British |
Dates: Monday, January 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 16 October 2024, (22 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURGESS WOOD INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURGESS WOOD INVESTMENTS LIMITED | 16 Jan 2023 |