Menna Overview
Here’s a quick overview of THOMAS HARDY BURTONWOOD LIMITED 👀 — a Warrington, Cheshire based business that started in 1998.
THOMAS HARDY BURTONWOOD LIMITED
- Company statusactive
- Company No03596292
- Age28 years Incorporated 10 July 1998
- Officers4
Address
Bold Lane, Burtonwood, Warrington, Cheshire, WA5 4TH
THOMAS HARDY BURTONWOOD LIMITED is an active company incorporated on 10 July 1998 and based in Warrington, Cheshire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11030 Manufacture of cider and other fruit wines, 11040 Manufacture of other non-distilled fermented beverages, 11050 Manufacture of beer, 11070 Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 14 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 14 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 28 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 30 May 2018
Confirmation Statement With Updates
9 Years Ago on 28 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 28 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, John | director | Apr 1982 | 21 Feb 2022 |
| VOSS, Neil Mark | director | Dec 1969 | 16 Jul 2001 |
| WARD, Jonathan Christopher | director | Sep 1978 | 05 Jan 2012 |
| WARD, Margaret Rae | director | Jun 1944 | 13 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Michelmore | May 1959 | 06 Apr 2016 |
| Sandra Brown | Oct 1958 | 06 Apr 2016 |
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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GILCHRIST, Richard Anthony are mutual persons.
WIMPENNY, Nigel Byron are mutual persons.
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WIMPENNY, Nigel Byron are mutual persons.
WIMPENNY, Nigel Byron are mutual persons.
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WIMPENNY, Nigel Byron are mutual persons.
WIMPENNY, Nigel Byron are mutual persons.
WIMPENNY, Nigel Byron are mutual persons.
WIMPENNY, Nigel Byron are mutual persons.
WIMPENNY, Nigel Byron are mutual persons.
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WIMPENNY, Nigel Byron are mutual persons.
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OVAL NOMINEES LIMITED is a mutual person.
THE INSTITUTE OF BREWING & DISTILLING
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BRITISH BEER & PUB ASSOCIATION
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Here’s a quick overview of THOMAS HARDY BURTONWOOD LIMITED 👀 — a Warrington, Cheshire based business that started in 1998.