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Sir William Burnett and Company Limited (number 00277459) is a private limited company legally formed on 1933-07-01. This company is located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Sir William Burnett and Company Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name Sir William Burnett And Company Limited
Number 00277459
Date of Incorporation: 1933-07-01
End of financial year: 31 December
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Margaret D. (appointed on 01 August 2010), Colin D. (appointment date: 10 August 1991). 1 secretary is present as well: Rosemary H. (appointed on 10 August 1991). The Companies House lists 3 persons of significant control, namely: Colin D. has 1/2 or less of shares, 1/2 or less of voting rights, Margaret D. has 1/2 or less of shares, 1/2 or less of voting rights, Sir William Burnett (Chemicals) Ltd can be found at 7-12 Tavistock Square, WC1H 9BQ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Colin D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Margaret D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sir William Burnett (Chemicals) Ltd
6 April 2016
Address Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 00277458
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, July 2023 | accounts 		Free Download (8 pages)

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