Warwick Burt Construction Limited

General information

Name:

Warwick Burt Construction Ltd

Office Address:

12 Darnell Way Talavera Court, Moulton Park NN3 6RW Northampton

Number: 02811195

Incorporation date: 1993-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Burt Construction Limited was set up as Private Limited Company, that is located in 12 Darnell Way, Talavera Court, Moulton Park, Northampton. The main office's post code is NN3 6RW. The company was established in 1993. The company's Companies House Registration Number is 02811195. This firm's SIC and NACE codes are 41201 - Construction of commercial buildings. 2022-04-30 is the last time the company accounts were filed.

Given this company's size, it was vital to acquire other executives: Andrew B. and Anthony W. who have been working as a team since 1993 to promote the success of the company. In order to support the directors in their duties, the company has been utilizing the skillset of Anthony W. as a secretary for the last thirty one years.

Executives with significant control over the firm are: Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anthony W.

Role: Secretary

Appointed: 19 July 1993

Latest update: 19 October 2024

Andrew B.

Role: Director

Appointed: 19 July 1993

Latest update: 19 October 2024

Anthony W.

Role: Director

Appointed: 12 May 1993

Latest update: 19 October 2024

People with significant control

Andrew B.
Notified on 22 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony W.
Notified on 22 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
31
Company Age

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