WARWICK BURT CONSTRUCTION LIMITED

WARWICK BURT CONSTRUCTION LIMITED is an active private limited company, incorporated on 21 April 1993. The nature of the business is Construction of commercial buildings. The company's registered office is on Darnell Way, Northampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WARWICK BURT CONSTRUCTION LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	12 DARNELL WAY
Address Line 2	TALAVERA COURT, MOULTON PARK
Post Town	NORTHAMPTON
County	NORTHANTS
Postcode	NN3 6RW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

WARWICK BURT CONSTRUCTION LIMITED

Directors

(The company's officers)

MR ANDREW JOHN BURT

(~66 year old British national)

12 DARNELL WAY, TALAVERA COURT, MOULTON PARK, NORTHAMPTON, NORTHANTS, NN3 6RW

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 19/07/1993

ANTHONY WARWICK

(~69 year old British national)

12 DARNELL WAY, TALAVERA COURT, MOULTON PARK, NORTHAMPTON, NORTHANTS, NN3 6RW

Current Director
Gives occupation as CO SEC
Usually resident in ENGLAND

Appointed on 12/05/1993

ANTHONY WARWICK

(~69 year old British national)

12 DARNELL WAY, TALAVERA COURT, MOULTON PARK, NORTHAMPTON, NORTHANTS, NN3 6RW

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 19/07/1993

Shareholders

(Persons of Significant Control)

Mr Andrew John Burt

(~66 year old British national)

2 Bedford Cottages, Whilton Road, Great Brington, Northampton, NN7 4JF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/04/2016

Mr Anthony Warwick

(~69 year old British national)

Woolacombe, 52 Harborough Road North, Northampton, Northamptonshire, NN2 8LZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/04/2016

Source: Companies House

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)