W. BURTON & SONS LIMITED
STAFFORDSHIRE

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

Company number 05934762
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 125 . The most likely internet sites of W. BURTON & SONS LIMITED are www.wburtonsons.co.uk, and www.w-burton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. W Burton Sons Limited is a Private Limited Company. The company registration number is 05934762. W Burton Sons Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of W Burton Sons Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . BURTON, Lynn Tracy is a Secretary of the company. 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURTON, Elsie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
BURTON, Lynn Tracy
Appointed Date: 14 September 2006
Director
BURTON, Adam
Appointed Date: 18 March 2008
39 years old
Director
BURTON, Andrew Philip
Appointed Date: 14 September 2006
68 years old
Director
BURTON, Lynn Tracy
Appointed Date: 14 September 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Director
BURTON, Elsie
Resigned: 02 June 2013
Appointed Date: 14 September 2006
95 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

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%
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%

W. BURTON & SONS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
25 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 125
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Change of share class name or designation
...
... and 27 more events
20 Oct 2006
New secretary appointed;new director appointed
20 Oct 2006
New director appointed
22 Sep 2006
Secretary resigned
22 Sep 2006
Director resigned
14 Sep 2006
Incorporation

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