WARREN BURGESS - SOUTHALL - MANAGING DIRECTOR
WARREN BURGESS - SOUTHALL - MANAGING DIRECTOR
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Overview
MR WARREN BURGESS is a Managing Director from Southall Middlesex. This person was born in April 1986, which was over 38 years ago. MR WARREN BURGESS is British and resident in England. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £7,850,296 shareholder value and £1,526,579 cash in recent accounts.
Their most recent appointment, in our records, was to CONSTRUCT-EQUIP LIMITED on 2023-09-01.
Address
5-6, Boeing Way
International Trading Estate
Southall
Middlesex
UB2 5LB
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CONSTRUCT-EQUIP LIMITED | Active | Director | 2023-09-01 | CURRENT | £159,651 cash, £837,109 equity |
| HIRE INVESTMENTS LIMITED | Active | Director | 2021-12-17 | CURRENT | £23,214 cash, £60,632 equity |
| LIVER PLANT & TOOL HIRE LIMITED | Active | Director | 2021-04-01 | CURRENT | £200 cash, £200 equity |
| ALLEN HIRE LTD | Active | Director | 2020-08-05 | CURRENT | £25,088 cash, £1,154 equity |
| ONESCHOOL GLOBAL UK CAP LIMITED | Active | Director | 2020-06-03 | CURRENT | |
| ONESCHOOL GLOBAL UK | Active | Director | 2019-04-12 | CURRENT | |
| ZEST TRADING UK LIMITED | Active | Director | 2015-06-03 until 2022-02-15 | RESIGNED | £73,973 cash, £104,602 equity |
| CITY TOOL HIRE LIMITED | Active | Director | 2011-09-15 | CURRENT | £1,244,453 cash, £6,846,599 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CITY TOOL HIRE LIMITED | 2016-04-06 - 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| HIRE INVESTMENTS LIMITED | 2021-12-17 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CHARLES ANDREW WHITE | Director | Warwick, United Kingdom | 8 |
| MR LIONEL BURGESS | Director | Southall, England | 4 |
| MR RICHARD BURGESS | Director | Southall, England | 1 |
| MR KENNETH BURGESS | Director | Southall, England | 1 |
| MR JEFFREY JOHN SILCOCK | Interior Landscaper | Abingdon, United Kingdom | 7 |
| MR NIGEL SILCOCK | Interior Landscaper | Abingdon, United Kingdom | 5 |
| MR STEPHEN PARSONS | Director | Chester, United Kingdom | 9 |
| ROSS ROBERTSON | Sales | Reading, United Kingdom | 1 |
| HUGH SMITH | Finance | Reading, United Kingdom | 2 |
| BARRY ROBERTSON | Sales Manager | Didcot., United Kingdom | 2 |
| MR WARREN LEE PARSONS | Director | Reading, England | 4 |
| MR ASHLEY RYAN WOOLGAR | Director | Reading, United Kingdom | 1 |
| MR CHARLES JAMES KER | Company Director | Reading | 1 |
| MR LOREN ROBERTSON | Business Development Manager | Reading | 1 |
| MR STUART ROBERTSON | Company Director | Reading | 1 |
| KARL PALLISTER | Director | Wokingham, England | 7 |
| MR LEWIS TENNENT | Company Director | Reading | 1 |
| MR DUANE HUMPHREYS | Business Development Manager | Reading | 1 |
| MR STEPHEN GRAHAM ABERNETHIE | Company Director | Reading | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| HARRY PRIOR | Southall, England | 1 | |
| MR CHETAN THAKKAR | Consultant | Southall, United Kingdom | 2 |
| PARAMJIT SINGH UPPAL | Company Director | Southall, England | 5 |
| MR ASHLEY WILLIAM EBANKS | Director | Southall, England | 2 |
| MR SARAVANAN KIRUBANANDAM | Manager | Southall, United Kingdom | 3 |
| MRS ROSEMARY BURGESS | Southall, England | 1 | |
| MR LIONEL BURGESS | Director | Southall, England | 4 |
| MR RICHARD BURGESS | Director | Southall, England | 1 |
| MR KENNETH BURGESS | Director | Southall, England | 1 |
| MR HUSSAIN KAZI | Business Manager | Southall, England | 1 |