W.H.BURGOYNE & SONS

Profile W.H.BURGOYNE & SONS

Actual on 01.08.2021
Company name
W.H.BURGOYNE & SONS
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Company number
00624264
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Thursday, 26 March 1959
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WHITE LYON, LYONSHALL, HEREFORDSHIRE, KINGTON, HR5 3JR
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PSC and Officers W.H.BURGOYNE & SONS

Officers

(as of 18.09.2020)

BURGOYNE, Andrew Frederick
Status: Active
Correspondence address: Nashs Oak, Lyonshall, Kington, Herefordshire, HR5 3LT
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BURGOYNE, Jane
Status: Active
Correspondence address: Sunningdale, Lyonshall, Kington, Herefordshire, HR5 3LT
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURGOYNE, Jane Elizabeth
Status: Active
Correspondence address: Nashs Oak, Lyonshall, Kington, Herefordshire, HR5 3LT
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURGOYNE, Peter William Pryce
Status: Active
Correspondence address: Sunningdale, Lyonshall, Kington, Herefordshire, HR5 3LT
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Marquee Contractor
Country of residence: United Kingdom
BURGOYNE, David
Status: Not active
Resigned on: Friday, 20 February 2009
Correspondence address: 2 Orchard View, Lyonshall, Kington, Herefordshire, HR5 3HW
Role: Secretary
BURGOYNE, David
Status: Not active
Resigned on: Friday, 20 February 2009
Correspondence address: 2 Orchard View, Lyonshall, Kington, Herefordshire, HR5 3HW
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Marquee Contractor
BURGOYNE, Reginald
Status: Not active
Resigned on: Saturday, 04 October 2014
Correspondence address: The Firs, Lyonshall, Kington, Herefordshire, HR5 3LL
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Marquee Contractor
Country of residence: United Kingdom
BURGOYNE, Margaret Patricia
Status: Not active
Resigned on: Wednesday, 02 April 2014
Correspondence address: The Firs, Lyonshall, Kington, Herefordshire, HR5 3LT
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURGOYNE, Edith May
Status: Not active
Resigned on: Wednesday, 28 October 1998
Correspondence address: Sunningdale, Lyonshall, Kington, Herefordshire, HR5 3LT
Nationality: British
Date of birth: February 1908
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.08.2021)

Burgoynes (Lyonshall) Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: White Lyon Kington, England, Herefordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent