BURTON WALLIS LTD - SYSTON
Company Profile | Company Filings |
Overview
BURTON WALLIS LTD is a Private Limited Company from SYSTON and has the status: Active.
BURTON WALLIS LTD was incorporated 29 years ago on 03/10/1994 and has the registered number: 02972912. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BURTON WALLIS LTD was incorporated 29 years ago on 03/10/1994 and has the registered number: 02972912. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BURTON WALLIS LTD - SYSTON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
63 FOSSE WAY
SYSTON
LEICESTERSHIRE
LE7 1NF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNNE GWENDOLINE REID | Jul 1957 | British | Director | 2022-11-18 | CURRENT |
RAYMOND FRANK BOOT | Jun 1941 | British | Director | 1994-10-30 | CURRENT |
LYNNE GWENDOLINE REID | Secretary | 2019-07-31 | CURRENT | ||
MOUNTSEAL UK LTD | Corporate Secretary | 2019-05-31 UNTIL 2019-07-31 | RESIGNED | ||
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1994-10-03 UNTIL 1995-10-30 | RESIGNED | ||
MR ASHOK BHARDWAJ | British | Nominee Secretary | 1994-10-03 UNTIL 1994-10-30 | RESIGNED | |
PATRICIA RYAN | British | Secretary | 1994-10-30 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raymond Frank Boot | 2017-06-16 | 6/1941 | Syston Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BURTON WALLIS LTD | 2024-03-27 | 30-06-2023 | £81,713 equity |
Micro-entity Accounts - BURTON WALLIS LTD | 2023-03-25 | 30-06-2022 | £76,089 equity |
Micro-entity Accounts - BURTON WALLIS LTD | 2022-06-23 | 30-06-2021 | £64,483 equity |
Micro-entity Accounts - BURTON WALLIS LTD | 2021-07-01 | 30-06-2020 | £63,824 equity |
Micro-entity Accounts - BURTON WALLIS LTD | 2020-06-12 | 30-06-2019 | £57,208 equity |
Micro-entity Accounts - BURTON WALLIS LTD | 2019-03-30 | 30-06-2018 | £55,101 equity |
Micro-entity Accounts - BURTON WALLIS LTD | 2018-03-30 | 30-06-2017 | £45,599 equity |
Micro-entity Accounts - BURTON WALLIS LTD | 2017-03-28 | 30-06-2016 | £34,205 equity |
Abbreviated Company Accounts - BURTON WALLIS LTD | 2016-01-15 | 30-06-2015 | £6,042 Cash £453 equity |
Abbreviated Company Accounts - BURTON WALLIS LTD | 2015-03-05 | 30-06-2014 | £260 Cash £1,112 equity |