BURGESS WOOD INVESTMENTS LIMITED
BURGESS WOOD INVESTMENTS LIMITED is an active private limited company, incorporated on 16 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Yew Tree Way, Warrington. The company's next accounts are due on 16 October 2024, and fall under the accounts category: No Accounts Filed. BURGESS WOOD INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14595064 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JAMES HOUSE STONECROSS BUSINESS PARK |
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Address Line 2 | YEW TREE WAY |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | WA3 3JD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 16/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 13/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BURGESS WOOD INVESTMENTS LIMITED
Directors
(The company's officers)
MRS SUSAN MARY SHIERSON
(~74 year old British national)
JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2023
Shareholders
(Persons of Significant Control)
Mrs Susan Mary Shierson
(~74 year old British national)
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/01/2023
Ms. Kathryn Elizabeth Shierson
(~37 year old British national)
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, England
- Owns between 75% and 100% of the shares.
Notified on 17/04/2023
Ms. Anna Joan Shierson
(~32 year old British national)
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, England
- Owns between 75% and 100% of the shares.
Notified on 17/04/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BURGESS WOOD INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA3 3JD.
Map of BURGESS WOOD INVESTMENTS LIMITED at local scale
Map of BURGESS WOOD INVESTMENTS LIMITED at district scale
More Companies in WA3 3JD
Other companies with registered offices in WA3 3JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)