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W A Burdall & Co. (service Station) Limited SPALDING

Founded in 1992, W A Burdall & . (service Station), classified under reg no. 02704539 is an active company. Currently registered at Fleming Road PE11 3TZ, Spalding the company has been in the business for thirty two years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

There is a single director in the firm at the moment - Carl B., appointed on 24 June 2003. In addition, a secretary was appointed - Toni B., appointed on 28 May 2004. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Terence B. who worked with the the firm until 28 May 2004.

W A Burdall & Co. (service Station) Limited Address / Contact

Office Address Fleming Road
Office Address2 Enterprise Park Pinchbeck
Town Spalding
Post code PE11 3TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02704539
Date of Incorporation Tue, 7th Apr 1992
Industry Non-trading company
Industry Activities of head offices
End of financial Year 31st October
Company age 32 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Toni B.

Position: Secretary

Appointed: 28 May 2004

Carl B.

Position: Director

Appointed: 24 June 2003

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1992

Resigned: 07 April 1992

Terence B.

Position: Director

Appointed: 07 April 1992

Resigned: 28 May 2004

Terence B.

Position: Secretary

Appointed: 07 April 1992

Resigned: 28 May 2004

John B.

Position: Director

Appointed: 07 April 1992

Resigned: 24 June 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Andrew H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Toni B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carl B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew H.

Notified on 9 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Toni B.

Notified on 9 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carl B.

Notified on 9 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 26th, May 2023 		Free Download (6 pages)

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