BURNS WARNER LIMITED - NORWICH
Company Profile | Company Filings |
Overview
BURNS WARNER LIMITED is a Private Limited Company from NORWICH and has the status: Active.
BURNS WARNER LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910748. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
BURNS WARNER LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910748. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
BURNS WARNER LIMITED - NORWICH
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
10 THE VALE
NORWICH
NR14 8PL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK RONALD WARNER | Dec 1955 | British | Director | 2006-08-18 | CURRENT |
DIANE BARBARA BURNS | Mar 1962 | British | Director | 2006-08-18 | CURRENT |
MR ANDREW JOHN BURNS | Jun 1961 | British | Director | 2006-08-18 | CURRENT |
DIANE BARBARA BURNS | Mar 1962 | British | Secretary | 2006-08-18 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek Ronald Warner | 2016-06-01 | 12/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew John Burns | 2016-06-01 | 6/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BURNS WARNER LIMITED | 2024-05-28 | 31-08-2023 | £3,016 equity |
Micro-entity Accounts - BURNS WARNER LIMITED | 2023-05-27 | 31-08-2022 | £8,390 equity |
Micro-entity Accounts - BURNS WARNER LIMITED | 2022-05-19 | 31-08-2021 | £11,866 equity |
Micro-entity Accounts - BURNS WARNER LIMITED | 2020-12-11 | 31-08-2020 | £9,819 equity |
Micro-entity Accounts - BURNS WARNER LIMITED | 2020-06-02 | 31-08-2019 | £1,790 equity |
Micro-entity Accounts - BURNS WARNER LIMITED | 2019-02-12 | 31-08-2018 | £8,223 equity |
Micro-entity Accounts - BURNS WARNER LIMITED | 2018-05-15 | 31-08-2017 | £1,961 Cash £-1,354 equity |
Abbreviated Company Accounts - BURNS WARNER LIMITED | 2017-05-24 | 31-08-2016 | £7,174 Cash £1,621 equity |
BURNS WARNER LIMITED Accounts filed on 31-08-2015 | 2016-05-31 | 31-08-2015 | £8,591 Cash £-5,587 equity |
BURNS WARNER LIMITED Accounts filed on 31-08-2014 | 2015-05-27 | 31-08-2014 | £9,141 Cash £7 equity |