W. BURTON & SONS HOLDINGS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 09234477
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE-ON-TRENT, ST4 2QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of W. BURTON & SONS HOLDINGS LIMITED are www.wburtonsonsholdings.co.uk, and www.w-burton-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. W Burton Sons Holdings Limited is a Private Limited Company. The company registration number is 09234477. W Burton Sons Holdings Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of W Burton Sons Holdings Limited is C O Dpc Vernon Road Stoke On Trent St4 2qy. . BURTON, Adam is a Director of the company. BURTON, Andrew Philip is a Director of the company. BURTON, Lynn Tracy is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BURTON, Adam
Appointed Date: 25 September 2014
39 years old
Director
BURTON, Andrew Philip
Appointed Date: 25 September 2014
68 years old
Director
BURTON, Lynn Tracy
Appointed Date: 25 September 2014
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 September 2014
Appointed Date: 25 September 2014
94 years old

Persons With Significant Control

Mrs Lynn Tracy Burton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Philip Burton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W. BURTON & SONS HOLDINGS LIMITED Events

25 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Accounts for a dormant company made up to 31 December 2014
08 Jun 2016
Current accounting period shortened from 30 September 2015 to 31 December 2014
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 125
...
... and 4 more events
29 Oct 2014
Particulars of variation of rights attached to shares
29 Oct 2014
Change of share class name or designation
29 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2014
Termination of appointment of Barbara Kahan as a director on 25 September 2014
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 1

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