BURLINGTON WAREHOUSES LIMITED - SPEKE


Company Profile Company Filings

Overview

BURLINGTON WAREHOUSES LIMITED is a Private Limited Company from SPEKE and has the status: Dissolved - no longer trading.
BURLINGTON WAREHOUSES LIMITED was incorporated 78 years ago on 01/04/1946 and has the registered number: 00407448. The accounts status is DORMANT.

BURLINGTON WAREHOUSES LIMITED - SPEKE

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP LESLIE PETERS Aug 1957 British Director 2016-10-27 CURRENT
MICHAEL SEAL Oct 1948 British Director 2007-07-02 CURRENT
SIR JOHN MOORES Jan 1918 British Director RESIGNED
MR MARK JULIAN BURNETT HOGARTH United Kingdom Secretary RESIGNED
MR PAUL WILLIAM REW Oct 1947 British Secretary 1996-04-05 UNTIL 1996-05-01 RESIGNED
JOHN MOORES Nov 1928 British Director RESIGNED
MICHAEL PATRICK WYNNE Mar 1948 British Director 1998-06-23 UNTIL 2000-10-19 RESIGNED
SIR DESMOND HENRY PITCHER Mar 1935 British Director RESIGNED
ALAN WHITE Apr 1955 British Director 1999-12-08 UNTIL 2002-07-10 RESIGNED
GREGORY VINCENT PATERAS Apr 1976 British Director 2016-02-29 UNTIL 2016-10-27 RESIGNED
JOHN NEIL OGILVIE British Director 2000-10-19 UNTIL 2003-04-29 RESIGNED
SIR PETER MOORES Apr 1932 British Director RESIGNED
SHOP DIRECT COMPANY DIRECTOR LIMITED Corporate Director 2003-05-16 UNTIL 2016-02-29 RESIGNED
ALISTAIR KENNETH MCGEORGE May 1959 British Director 2002-05-01 UNTIL 2005-08-31 RESIGNED
ALISTAIR KENNETH MCGEORGE May 1959 British Director 1998-01-15 UNTIL 1999-12-08 RESIGNED
DOCTOR BRYAN MAYOH Apr 1948 British Director 1995-05-15 UNTIL 1998-06-23 RESIGNED
MR DAVID WALLACE KERSHAW Jul 1956 British Director 2003-11-25 UNTIL 2007-07-02 RESIGNED
EUAN IMRIE Feb 1958 British Director 2002-10-22 UNTIL 2003-11-25 RESIGNED
TERENCE JAMES HURST Aug 1943 British Director 1995-12-14 UNTIL 1998-01-15 RESIGNED
WILLIAM HUNTLEY Sep 1939 British Director RESIGNED
MR MARK JULIAN BURNETT HOGARTH United Kingdom Director RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 1996-05-01 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Littlewoods Retail Limited 2016-04-06 Speke   Liverpool Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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LW FINANCE LIMITED SPEKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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VERY GROUP HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
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VERY GROUP FINANCIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.
VERY GROUP FINANCE LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.