BURNHART HOLDINGS LIMITED - BURNLEY


Company Profile Company Filings

Overview

BURNHART HOLDINGS LIMITED is a Private Limited Company from BURNLEY and has the status: Dissolved - no longer trading.
BURNHART HOLDINGS LIMITED was incorporated 10 years ago on 20/03/2013 and has the registered number: 08453574. The accounts status is GROUP.

BURNHART HOLDINGS LIMITED - BURNLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

RIBBLE COURT 1 MEAD WAY
BURNLEY
LANCASHIRE
BB12 7NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2019 03/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STEPHEN HARTLEY Oct 1955 British Director 2013-03-20 CURRENT
MR WAYNE TIERNEY Sep 1962 British Director 2016-01-04 CURRENT
MR ANDREW BARRINGTON SEDGLEY Secretary 2018-06-04 CURRENT
MR DERRICK JAMES CONNOLLY May 1970 British Director 2013-04-22 UNTIL 2018-05-01 RESIGNED
MRS MARLENE BERNADETTE HALLEWELL May 1957 British Director 2013-04-22 UNTIL 2016-01-29 RESIGNED
MRS MOIRA GERALDINE HARTLEY Jun 1955 British Director 2013-04-22 UNTIL 2018-05-01 RESIGNED
MR ANDREW BARRINGTON SEDGLEY Jul 1962 British Director 2013-04-22 UNTIL 2018-05-01 RESIGNED
MR WAYNE ANTHONY WILD Oct 1967 British Director 2013-04-22 UNTIL 2020-12-23 RESIGNED
MRS MAXINE ANTONIA WILD Nov 1975 British Director 2013-04-22 UNTIL 2018-05-01 RESIGNED
MR ANDREW ROBERTS Apr 1975 British Director 2018-05-01 UNTIL 2018-05-23 RESIGNED
MR CHRISTOPHER MEREDITH Mar 1966 British Director 2018-05-01 UNTIL 2018-05-23 RESIGNED
MR PETER KENYON Jun 1958 British Director 2013-03-20 UNTIL 2014-02-28 RESIGNED
MR SHAUN ANTHONY HUSSEY Sep 1962 British Director 2018-05-01 UNTIL 2018-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wec Group Holdings Ltd 2018-05-01 Darwen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Stephen Hartley 2016-04-06 - 2018-05-01 10/1955 Darwen   Lancashire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Wayne Anthony Wild 2016-04-06 - 2018-05-01 10/1967 Darwen   Lancashire Ownership of shares 25 to 50 percent

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