BURTON & WILKINSON LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BURTON & WILKINSON LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BURTON & WILKINSON LIMITED was incorporated 24 years ago on 25/09/1995 and has the registered number: 03105932. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BURTON & WILKINSON LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015 15/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFHAM GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-04-10 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2006-04-10 CURRENT
PETER MICHAEL WILKINSON Jun 1948 Director 1995-09-25 UNTIL 2006-04-10 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2006-04-10 UNTIL 2012-08-13 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2006-04-10 UNTIL 2011-09-30 RESIGNED
RICHARD HARRY BURTON Oct 1956 British Director 1995-09-25 UNTIL 2006-04-10 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1995-09-22 UNTIL 1995-09-25 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 1995-09-22 UNTIL 1995-09-25 RESIGNED
PETER MICHAEL WILKINSON Jun 1948 Secretary 1995-09-25 UNTIL 2006-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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