Burgess Wood Investments Limited is a private limited company situated at James House Stonecross Business Park, Yew Tree Way, Warrington WA3 3JD. Incorporated on 2023-01-16, this 1-year-old company is run by 1 director.
Director Susan S., appointed on 16 January 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | James House Stonecross Business Park |
| Office Address2 | Yew Tree Way |
| Town | Warrington |
| Post code | WA3 3JD |
| Country of origin | United Kingdom |
| Registration Number | 14595064 |
| Date of Incorporation | Mon, 16th Jan 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Wed, 16th Oct 2024 (170 days left) |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
Position: Director
Appointed: 16 January 2023
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Anna S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Kathryn S. This PSC owns 25-50% shares. Then there is Susan S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Anna S.
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% shares |
Kathryn S.
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% shares |
Susan S.
| Notified on | 16 January 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 17th April 2023 filed on: 18th, January 2024 |
persons with significant control | Free Download (2 pages) |
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