THOMAS HARDY BURTONWOOD LIMITED - WARRINGTON


Company Profile Company Filings

Overview

THOMAS HARDY BURTONWOOD LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
THOMAS HARDY BURTONWOOD LIMITED was incorporated 25 years ago on 10/07/1998 and has the registered number: 03596292. The accounts status is FULL and accounts are next due on 30/06/2024.

THOMAS HARDY BURTONWOOD LIMITED - WARRINGTON

This company is listed in the following categories:
11030 - Manufacture of cider and other fruit wines
11040 - Manufacture of other non-distilled fermented beverages
11050 - Manufacture of beer
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BOLD LANE
WARRINGTON
CHESHIRE
WA5 4TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET RAE WARD Jun 1944 British Director 2011-12-13 CURRENT
JONATHAN CHRISTOPHER WARD Sep 1978 British Director 2012-01-05 CURRENT
MR NEIL MARK VOSS Dec 1969 British Director 2001-07-16 CURRENT
MR JOHN COLE Apr 1982 British Director 2022-02-21 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 1998-07-10 UNTIL 1998-10-07 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1998-07-10 UNTIL 1998-09-30 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1998-07-10 UNTIL 1998-09-30 RESIGNED
MR NIGEL BYRON WIMPENNY Oct 1955 British Director 2001-07-16 UNTIL 2004-04-02 RESIGNED
MR PETER WARD Oct 1944 British Director 1998-09-30 UNTIL 2011-12-06 RESIGNED
GARY ALEXANDER TODD Jul 1966 British Director 2012-01-05 UNTIL 2022-02-20 RESIGNED
RICHARD ANTHONY GILCHRIST May 1951 British Director 1998-10-07 UNTIL 2004-04-02 RESIGNED
MR PETER WARD Oct 1944 British Secretary 1998-10-07 UNTIL 2011-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Michelmore 2016-04-06 - 2021-06-28 5/1959 Exeter   Significant influence or control as trust
Sandra Brown 2016-04-06 10/1958 Bristol   Significant influence or control as trust

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THOMAS HARDY KENDAL LIMITED WARRINGTON Active FULL 11030 - Manufacture of cider and other fruit wines