BURTON WATERLOO LIMITED - WIGAN
| Company Profile | Company Filings |
Overview
BURTON WATERLOO LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
BURTON WATERLOO LIMITED was incorporated 6 years ago on 12/05/2018 and has the registered number: 11358127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BURTON WATERLOO LIMITED was incorporated 6 years ago on 12/05/2018 and has the registered number: 11358127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BURTON WATERLOO LIMITED - WIGAN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
1ST FLOOR WATERSIDE HOUSE
WIGAN
GREATER MANCHESTER
WN3 5AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR IAIN WALKER | Jul 1962 | British | Director | 2018-05-12 | CURRENT |
| MR PIOTR ADAM SZYDLIK | Dec 1975 | British | Director | 2018-05-12 | CURRENT |
| MR FABIO ALESSANDRO FRISENDA | Mar 1974 | British | Director | 2018-05-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Fabio Alessandro Frisenda | 2018-05-12 - 2020-03-06 | 3/1974 | Wigan Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Piotr Adam Szydlik | 2018-05-12 - 2020-03-06 | 12/1975 | Wigan Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Trevor Iain Walker | 2018-05-12 - 2018-05-12 | 7/1962 | Wigan Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Muniment Ltd | 2018-05-12 | Hampton |
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 |
|---|---|---|---|
| Burton Waterloo Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-01 | 30-09-2023 | £453 Cash £-93,576 equity |
| Burton Waterloo Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-22 | 30-09-2022 | £2,995 Cash £-89,430 equity |
| Burton Waterloo Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-15 | 30-09-2021 | £3,259 Cash £331 equity |
| Burton Waterloo Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-24 | 30-09-2020 | £2,098 Cash £-76,194 equity |
| Burton Waterloo Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-13 | 31-05-2019 | £18 Cash £-41,582 equity |