Company information:
Burns & Wilcox Limited (No: 06185834)
Address: 1 MINSTER COURT, 5TH FLOOR F, LONDON, EC3R 7AA, ENGLAND
Status: Active
Incorporated: 27-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RICHARD LESLIE BAILEY ( DOB: Sep-1973 From: Feb-2020 )
Current Director: STUART WATT KILPATRICK ( DOB: Sep-1965 From: Mar-2017 )
Current Director: JAMES ROGER STEVENSON ( DOB: Sep-1963 From: Feb-2020 )
Current Director: DAVID BENJAMIN WILLIAMS ( DOB: Sep-1961 From: Feb-2020 )
Resigned Director: COLIN PETER BRADLEY ( From: Jun-2007 To: Mar-2012 )
Resigned Director: CHRISTOPHER ROBERT COOPER ( DOB: Sep-1963 From: Mar-2018 To: Feb-2020 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: JONATHAN JAMES SIMON GODFRAY ( DOB: May-1959 From: Mar-2012 To: Dec-2019 )
Resigned Director: WILLIAM JAMES HALL ( From: Jun-2007 To: Mar-2012 )
Resigned Director: MARK JOHN HARRINGTON ( DOB: May-1963 From: Mar-2012 To: Nov-2019 )
Resigned Director: ROLAND JOHN HILL ( DOB: Jan-1979 From: Jul-2016 To: Feb-2020 )
Resigned Director: MARTIN ROBERT JACKSON ( DOB: Jul-1972 From: Jun-2007 To: Mar-2012 )
Resigned Director: JONATHAN FREDERICK LEESE ( From: Jun-2007 To: Mar-2012 )
Resigned Director: KEVIN JAMES MCPARLAND ( DOB: Jun-1953 From: Mar-2007 To: Mar-2015 )
Resigned Director: DAVID EDWARD REEVES ( DOB: Aug-1955 From: Apr-2014 To: Aug-2016 )
Resigned Secretary: STEPHEN JOHN BRITT ( From: May-2014 To: Sep-2017 )
Resigned Secretary: STEPHEN JOHN BRITT ( From: Apr-2018 To: Nov-2019 )
Resigned Secretary: STEPHEN HAIGH ( From: Feb-2009 To: Nov-2009 )
Resigned Secretary: JOANNE MATTHEWS ( From: Mar-2007 To: Feb-2009 )
Resigned Secretary: ZOE LOUISE NATTRESS ( From: Sep-2017 To: Apr-2018 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: TPDS LIMITED ( From: Nov-2009 To: May-2014 )
Persons of Significant Control:
Barbican Holdings (Uk) Limited, 33 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-28)
H.W. Kaufman Group London Limited, 1 Minster Court, 5th Floor F, London, EC3R 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-28)