BURKE WOOD LIMITED
NORTH CORNELLY SOUTH WALES BIOMASS PRODUCTS LIMITED

Hellopages » Bridgend » Bridgend » CF33 4AW

Company number 09029426
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address THE OLD POST OFFICE, CURWEN TERRACE, NORTH CORNELLY, BRIDGEND, CF33 4AW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Company name changed south wales biomass products LIMITED\certificate issued on 24/02/17 RES15 ‐ Change company name resolution on 2017-02-09 ; Change of name notice. The most likely internet sites of BURKE WOOD LIMITED are www.burkewood.co.uk, and www.burke-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Sarn Rail Station is 5.1 miles; to Wildmill Rail Station is 5.4 miles; to Port Talbot Parkway Rail Station is 6.1 miles; to Skewen Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burke Wood Limited is a Private Limited Company. The company registration number is 09029426. Burke Wood Limited has been working since 08 May 2014. The present status of the company is Active. The registered address of Burke Wood Limited is The Old Post Office Curwen Terrace North Cornelly Bridgend Cf33 4aw. The cash in hand is £0k. It is £0k against last year. . BURKE, Kevin is a Secretary of the company. BURKE, Dennis is a Director of the company. BURKE, Kevin is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other manufacturing n.e.c.".


burke wood Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURKE, Kevin
Appointed Date: 08 May 2014
Director
BURKE, Dennis
Appointed Date: 08 May 2014
76 years old
Director
BURKE, Kevin
Appointed Date: 08 May 2014
46 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 May 2014
Appointed Date: 08 May 2014
Director
COWDRY, John Jeremy Arthur
Resigned: 08 May 2014
Appointed Date: 08 May 2014
81 years old

Persons With Significant Control

Mr Dennis Burke
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BURKE WOOD LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
24 Feb 2017
Company name changed south wales biomass products LIMITED\certificate issued on 24/02/17
  • RES15 ‐ Change company name resolution on 2017-02-09
24 Feb 2017
Change of name notice
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Jun 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
...
... and 4 more events
13 May 2014
Appointment of Mr Kevin Burke as a secretary
13 May 2014
Appointment of Mr Dennis Burke as a director
13 May 2014
Termination of appointment of John Cowdry as a director
13 May 2014
Termination of appointment of London Law Secretarial Limited as a secretary
08 May 2014
Incorporation
Statement of capital on 2014-05-08
  • GBP 1

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