D.w.burns & Partner Limited

General information

Name:

D.w.burns & Partner Ltd

Office Address:

Unit 2 Mill End Road High Wycombe HP12 4AX Buckinghamshire

Number: 00768026

Incorporation date: 1963-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00768026 - registration number for D.w.burns & Partner Limited. The firm was registered as a Private Limited Company on 1963-07-18. The firm has existed on the British market for 61 years. This enterprise can be found at Unit 2 Mill End Road High Wycombe in Buckinghamshire. It's zip code assigned is HP12 4AX. The firm's classified under the NACE and SIC code 46130 meaning Agents involved in the sale of timber and building materials. 2021-12-31 is the last time account status updates were filed.

Due to this particular company's number of employees, it became unavoidable to choose more company leaders, including: Martin S., Matthew B., Richard R. who have been aiding each other for two years for the benefit of this specific company. Moreover, the director's responsibilities are regularly supported by a secretary - Richard R., who joined the company on 2022-03-18.

Financial data based on annual reports

Company staff

Martin S.

Role: Director

Appointed: 01 July 2022

Latest update: 11 March 2024

Richard R.

Role: Secretary

Appointed: 18 March 2022

Latest update: 11 March 2024

Matthew B.

Role: Director

Appointed: 15 October 2021

Latest update: 11 March 2024

Richard R.

Role: Director

Appointed: 15 October 2021

Latest update: 11 March 2024

Nicholas H.

Role: Director

Appointed: 15 October 2021

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are as follows: Grant & Stone Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buckinghamshire at Mill End Road, High Wycombe, HP12 4AX and was registered as a PSC under the reg no 01987538.

Grant & Stone Limited
Address: Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 01987538
Notified on 15 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dwbp Ltd
Address: Royden House Triggs Lane, Woking, GU21 7PL, England
Legal authority Limited Liability
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 07471109
Notified on 7 April 2016
Ceased on 15 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
End Date For Period Covered By Report 31 July 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 6th, January 2024
accounts
Free Download Download filing (64 pages)

Additional Information

HQ address,
2016

Address:

Roydens House Triggs Lane

Post code:

GU21 7PL

City / Town:

Woking

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
60
Company Age

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