Burgess Wood Investments Limited, Warrington

Burgess Wood Investments Limited is a private limited company. Situated at James House Stonecross Business Park, Yew Tree Way, Warrington WA3 3JD, this 1 year old company was incorporated on 2023-01-16 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the business: Susan S. (appointed on 16 January 2023).
About
Name: Burgess Wood Investments Limited
Number: 14595064
Incorporation date: 2023-01-16
End of financial year: 31 March
 
Address: James House Stonecross Business Park
Yew Tree Way
Warrington
WA3 3JD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Anna S.
17 April 2023
Nature of control: 25-50% shares
Kathryn S.
17 April 2023
Nature of control: 25-50% shares
Susan S.
16 January 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

The due date for Burgess Wood Investments Limited confirmation statement filing is 2024-01-29. The target date for the next accounts filing is 16 October 2024.

3 persons of significant control are indexed in the Companies House, namely: Anna S. that owns 1/2 or less of shares. Kathryn S. that owns 1/2 or less of shares. Susan S. that owns 1/2 or less of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Change to a person with significant control 17th April 2023
filed on: 18th, January 2024 | persons with significant control
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