THE BURWOOD HOUSE GROUP LIMITED - GREAT WILSON STREET
Company Profile | Company Filings |
Overview
THE BURWOOD HOUSE GROUP LIMITED is a Private Limited Company from GREAT WILSON STREET and has the status: Active.
THE BURWOOD HOUSE GROUP LIMITED was incorporated 34 years ago on 12/07/1989 and has the registered number: 02403767. The accounts status is FULL and accounts are next due on 30/09/2024.
THE BURWOOD HOUSE GROUP LIMITED was incorporated 34 years ago on 12/07/1989 and has the registered number: 02403767. The accounts status is FULL and accounts are next due on 30/09/2024.
THE BURWOOD HOUSE GROUP LIMITED - GREAT WILSON STREET
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASDA HOUSE
GREAT WILSON STREET
LEEDS
LS11 5AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHSIN ISSA | Jul 1971 | British | Director | 2021-08-06 | CURRENT |
HELEN KATHRYN SELBY | Secretary | 2020-04-06 | CURRENT | ||
MICHAEL GLEESON | Mar 1969 | Irish | Director | 2023-05-24 | CURRENT |
MR JOHN ASHLEY LAING MILLER | Aug 1948 | British | Director | RESIGNED | |
MR ALEJANDRO RUSSO | Jul 1971 | British | Director | 2014-02-02 UNTIL 2018-07-31 | RESIGNED |
MR CHRISTOPHER JOHN ROWLANDS | Aug 1951 | British | Director | RESIGNED | |
LORD GEORGE SIMPSON | Jul 1942 | British | Director | 1993-04-06 UNTIL 1994-02-09 | RESIGNED |
HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | RESIGNED | |
MR RICHARD JAMES PHILLIPS | Nov 1955 | British | Director | 1992-09-21 UNTIL 2011-06-23 | RESIGNED |
MR HAROLD RAYMOND MOULD | Dec 1940 | British | Director | RESIGNED | |
NICHOLAS IAN COOPER | May 1964 | British | Secretary | 1995-08-31 UNTIL 1999-12-31 | RESIGNED |
WILLIAM ANTHONY RICE | Mar 1952 | British | Director | 1994-02-09 UNTIL 1995-08-31 | RESIGNED |
MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2017-12-11 UNTIL 2019-08-27 | RESIGNED |
PHILIP TITCHMARSH | Secretary | 2019-08-27 UNTIL 2020-04-06 | RESIGNED | ||
MR ALEXANDER SIMPSON | Secretary | 2013-06-01 UNTIL 2019-08-27 | RESIGNED | ||
IAIN DONALD FERGUSON | Apr 1955 | British | Secretary | 1994-07-07 UNTIL 1995-08-31 | RESIGNED |
MRS DENISE NICHOLA JAGGER | Sep 1958 | British | Secretary | 2000-01-01 UNTIL 2003-12-22 | RESIGNED |
MR STEVEN JOHN NUTTALL | Mar 1976 | British | Director | 2022-07-18 UNTIL 2023-05-24 | RESIGNED |
ELEANOR DOOHAN | Jul 1970 | British | Secretary | 2003-12-22 UNTIL 2013-06-01 | RESIGNED |
MR GAVIN WILLIAM CHITTICK | May 1958 | British | Secretary | RESIGNED | |
MR TIMOTHY SIMON WINSLOW | Jan 1947 | British | Director | RESIGNED | |
MR PETER ANTHONY GOMERSALL | May 1955 | British | Director | 1995-08-31 UNTIL 2008-07-11 | RESIGNED |
MR GAVIN WILLIAM CHITTICK | May 1958 | British | Director | RESIGNED | |
ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2011-06-23 UNTIL 2016-07-25 | RESIGNED |
MR SEAN JOHN CLARKE | Jan 1968 | British | Director | 2016-07-11 UNTIL 2017-12-31 | RESIGNED |
PATRICK DEIGMAN | Feb 1952 | British | Director | 1994-07-01 UNTIL 1995-08-31 | RESIGNED |
ELEANOR DOOHAN | Jul 1970 | British | Director | 2011-10-03 UNTIL 2013-06-01 | RESIGNED |
MR JOHN DUGGAN | Mar 1948 | British | Director | RESIGNED | |
JOHN FALLON | Nov 1970 | British | Director | 2021-07-31 UNTIL 2022-07-18 | RESIGNED |
DAVID WILLIAM ASPIN | Dec 1953 | British | Director | RESIGNED | |
MR ROGER MICHAEL BURNLEY | Jun 1966 | British | Director | 2016-11-07 UNTIL 2021-08-14 | RESIGNED |
KAREN RACHAEL HUBBARD | Jan 1964 | British | Director | 2011-10-03 UNTIL 2014-03-31 | RESIGNED |
RICHARD DOUGLAS LAPTHORNE | Apr 1943 | British | Director | 1994-02-09 UNTIL 1995-08-31 | RESIGNED |
RICHARD ANDREW MAYFIELD | Apr 1969 | British | Director | 2012-11-23 UNTIL 2014-02-02 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | RESIGNED | |
MR ROBERT GERARD MCWILLIAM | May 1969 | British | Director | 2018-09-03 UNTIL 2021-07-31 | RESIGNED |
IAIN MARK SPENCE | Jul 1967 | British | Director | 1995-08-31 UNTIL 2002-03-02 | RESIGNED |
NICOLA GRENDON SIMPSON | Nov 1953 | British | Director | 1993-02-01 UNTIL 1995-12-31 | RESIGNED |
JUDITH JANE MCKENNA | Apr 1966 | British | Director | 2010-06-02 UNTIL 2013-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mclagan Investments Limited | 2017-01-10 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |