W.H.BURGOYNE & SONS
KINGTON

Hellopages » Herefordshire » Herefordshire, County of » HR5 3JR
Company number 00624264
Status Active
Incorporation Date 26 March 1959
Company Type Private Unlimited Company
Address WHITE LYON, LYONSHALL, KINGTON, HEREFORDSHIRE, HR5 3JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 3,000 . The most likely internet sites of W.H.BURGOYNE & SONS are www.whburgoyne.co.uk, and www.w-h-burgoyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. W H Burgoyne Sons is a Private Unlimited Company. The company registration number is 00624264. W H Burgoyne Sons has been working since 26 March 1959. The present status of the company is Active. The registered address of W H Burgoyne Sons is White Lyon Lyonshall Kington Herefordshire Hr5 3jr. . BURGOYNE, Andrew Frederick is a Director of the company. BURGOYNE, Jane Elizabeth is a Director of the company. BURGOYNE, Jane is a Director of the company. BURGOYNE, Peter William Pryce is a Director of the company. Secretary BURGOYNE, David has been resigned. Director BURGOYNE, David has been resigned. Director BURGOYNE, Edith May has been resigned. Director BURGOYNE, Margaret Patricia has been resigned. Director BURGOYNE, Reginald has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BURGOYNE, Andrew Frederick

82 years old
Director
BURGOYNE, Jane Elizabeth

79 years old
Director
BURGOYNE, Jane

85 years old
Director
BURGOYNE, Peter William Pryce

86 years old

Resigned Directors

Secretary
BURGOYNE, David
Resigned: 20 February 2009
Director
BURGOYNE, David
Resigned: 20 February 2009
75 years old
Director
BURGOYNE, Edith May
Resigned: 28 October 1998
118 years old
Director
BURGOYNE, Margaret Patricia
Resigned: 02 April 2014
101 years old
Director
BURGOYNE, Reginald
Resigned: 04 October 2014
102 years old

Persons With Significant Control

Burgoynes (Lyonshall) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

W.H.BURGOYNE & SONS Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3,000
29 Oct 2015
Termination of appointment of Reginald Burgoyne as a director on 4 October 2014
26 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
20 May 1988
Return made up to 04/05/88; full list of members
22 Jul 1987
Secretary resigned;new secretary appointed
22 Jul 1987
Director resigned
22 Jul 1987
Return made up to 19/05/87; full list of members
24 Jun 1986
Return made up to 28/05/86; full list of members

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