BURTON WATERLOO HOLDINGS LTD - WIGAN
Company Profile | Company Filings |
Overview
BURTON WATERLOO HOLDINGS LTD is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
BURTON WATERLOO HOLDINGS LTD was incorporated 5 years ago on 14/08/2018 and has the registered number: 11516108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BURTON WATERLOO HOLDINGS LTD was incorporated 5 years ago on 14/08/2018 and has the registered number: 11516108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BURTON WATERLOO HOLDINGS LTD - WIGAN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
LANCASHIRE
WN3 5AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANJIRO LIMITED (until 27/11/2020)
SANJIRO LIMITED (until 27/11/2020)
MUNIMENT BERKSHIRE LTD (until 09/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TREVOR IAIN WALKER | Jul 1962 | British | Director | 2018-08-14 | CURRENT |
MR PIOTR ADAM SZYDLIK | Dec 1975 | British | Director | 2020-11-25 | CURRENT |
MR FABIO ALESSANDRO FRISENDA | Mar 1974 | British | Director | 2020-11-25 | CURRENT |
MS LAI HENG SETO | Aug 1970 | Singaporean | Director | 2019-06-16 UNTIL 2020-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burton Waterloo Limited | 2020-11-25 | Wigan Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Muniment Limited | 2018-08-14 - 2020-11-25 | Hampton Middlesex |
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 Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-01 | 30-09-2023 | £5,071 Cash £-115,007 equity |
Burton Waterloo Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-22 | 30-09-2022 | £14,611 Cash £-51,638 equity |
Burton Waterloo Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-15 | 30-09-2021 | £6,978 Cash £-5,663 equity |
Accounts filed on 30-09-2020 | 2021-04-24 | 30-09-2020 | £100 Cash £100 equity |
Accounts filed on 31-08-2019 | 2020-03-11 | 31-08-2019 | £100 Cash £100 equity |