W. BURTON & SONS HOLDINGS LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

W. BURTON & SONS HOLDINGS LIMITED is a Private Limited Company from STOKE ON TRENT ENGLAND and has the status: Active.
W. BURTON & SONS HOLDINGS LIMITED was incorporated 9 years ago on 25/09/2014 and has the registered number: 09234477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

W. BURTON & SONS HOLDINGS LIMITED - STOKE ON TRENT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O DPC ACCOUNTANTS STONE HOUSE, STONE ROAD BUSINESS PARK
STOKE ON TRENT
STAFFORDSHIRE
ST4 6SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNN TRACY BURTON Mar 1962 British Director 2014-09-25 CURRENT
MR ANDREW PHILIP BURTON Oct 1957 British Director 2014-09-25 CURRENT
MR ADAM BURTON Feb 1986 British Director 2014-09-25 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2014-09-25 UNTIL 2014-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynn Tracy Burton 2016-04-06 3/1962 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Mr Andrew Philip Burton 2016-04-06 10/1957 Stoke On Trent   Staffordshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
W. BURTON & SONS HOLDINGS LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £540,250 equity
W. BURTON & SONS HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-12-2021 £350,250 equity
W. BURTON & SONS HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-07-14 31-12-2020 £125 equity
W. BURTON & SONS HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-09-10 31-12-2019 £125 equity
W. BURTON & SONS HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £125 equity
Dormant Company Accounts - W. BURTON & SONS HOLDINGS LIMITED 2016-08-31 31-12-2014 £125 equity

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