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Thomas Hardy Burtonwood Limited WARRINGTON

Founded in 1998, Thomas Hardy Burtonwood, classified under reg no. 03596292 is an active company. Currently registered at Bold Lane WA5 4TH, Warrington the company has been in the business for 26 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 1998/10/23 Thomas Hardy Burtonwood Limited is no longer carrying the name Oval (1332).

The firm has 4 directors, namely John C., Jonathan W. and Margaret W. and others. Of them, Neil V. has been with the company the longest, being appointed on 16 July 2001 and John C. has been with the company for the least time - from 21 February 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter W. who worked with the the firm until 6 December 2011.

Thomas Hardy Burtonwood Limited Address / Contact

Office Address Bold Lane
Office Address2 Burtonwood
Town Warrington
Post code WA5 4TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03596292
Date of Incorporation Fri, 10th Jul 1998
Industry Manufacture of beer
Industry Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

John C.

Position: Director

Appointed: 21 February 2022

Jonathan W.

Position: Director

Appointed: 05 January 2012

Margaret W.

Position: Director

Appointed: 13 December 2011

Neil V.

Position: Director

Appointed: 16 July 2001

Gary T.

Position: Director

Appointed: 05 January 2012

Resigned: 20 February 2022

Nigel W.

Position: Director

Appointed: 16 July 2001

Resigned: 02 April 2004

Richard G.

Position: Director

Appointed: 07 October 1998

Resigned: 02 April 2004

Peter W.

Position: Secretary

Appointed: 07 October 1998

Resigned: 06 December 2011

Peter W.

Position: Director

Appointed: 30 September 1998

Resigned: 06 December 2011

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 10 July 1998

Resigned: 30 September 1998

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 July 1998

Resigned: 30 September 1998

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1998

Resigned: 07 October 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Sandra B. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is William M. This PSC has significiant influence or control over the company,.

Sandra B.

Notified on 6 April 2016
Nature of control: significiant influence or control

William M.

Notified on 6 April 2016
Ceased on 28 June 2021
Nature of control: significiant influence or control

Company previous names

Oval (1332) October 23, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/09/30
filed on: 23rd, June 2023 		Free Download (29 pages)

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