Company Information for

BURNHART HOLDINGS LIMITED

RIBBLE COURT 1 MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG,

Company Registration Number

08453574

Private Limited Company

Liquidation

About Burnhart Holdings Ltd

BURNHART HOLDINGS LIMITED was founded on 2013-03-20 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Burnhart Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BURNHART HOLDINGS LIMITED
Legal Registered Office
RIBBLE COURT 1 MEAD WAY
PADIHAM
BURNLEY
LANCASHIRE
BB12 7NG
Other companies in BB3

Filing Information

Company Number08453574
Date formed2013-03-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return20/03/2016
Filing return next due17/04/2017
Type of accountsGROUP
Last Datalog update:
2019-12-09 08:19:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Barrington Sedgley Company Secretary 2018-06-04
James Stephen Hartley Director DIRECTOR 2013-03-20 ENGLAND
Wayne Tierney Director CHARTERED ACCOUNTANT 2016-01-04 ENGLAND
Wayne Anthony Wild Director MANAGER 2013-04-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Shaun Anthony Hussey Director 2018-05-01 2018-05-23
Christopher Meredith Director 2018-05-01 2018-05-23
Andrew Roberts Director 2018-05-01 2018-05-23
Derrick James Connolly Director 2013-04-22 2018-05-01
Moira Geraldine Hartley Director 2013-04-22 2018-05-01
Andrew Barrington Sedgley Director 2013-04-22 2018-05-01
Maxine Antonia Wild Director 2013-04-22 2018-05-01
Marlene Bernadette Hallewell Director 2013-04-22 2016-01-29
Peter Kenyon Director 2013-03-20 2014-02-28

Related Directorships for James Stephen Hartley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Stephen Hartley BURNHART LTDDirector 2018-04-23 CURRENT 2018-04-23 Active
James Stephen Hartley BRUNEL BRIDGES LTDDirector 2016-09-12 CURRENT 2016-06-30 Active
James Stephen Hartley HTA GROUP HOLDINGS LIMITEDDirector 2016-05-09 CURRENT 2007-04-30 Liquidation
James Stephen Hartley HTA GROUP LIMITEDDirector 2016-05-09 CURRENT 1989-03-22 Active
James Stephen Hartley 5 AXIS LASER LTDDirector 2016-05-09 CURRENT 2011-06-02 Active
James Stephen Hartley HTA LTDDirector 2016-05-09 CURRENT 2011-05-24 Active
James Stephen Hartley DNA METALWORK LTDDirector 2016-02-09 CURRENT 2016-02-09 Active
James Stephen Hartley GOOSE FOOT STREET FURNITURE LTDDirector 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
James Stephen Hartley OLLERTON ENGINEERING SERVICES LIMITEDDirector 2013-07-01 CURRENT 1973-09-24 Liquidation
James Stephen Hartley QUINN MANUFACTURING LTDDirector 2013-05-07 CURRENT 2013-05-07 Liquidation
James Stephen Hartley WECJET LTDDirector 2013-04-15 CURRENT 2013-04-15 Active
James Stephen Hartley SHERBURN METALWORK LTDDirector 2011-08-01 CURRENT 2011-08-01 Active
James Stephen Hartley MTL ADVANCED LTDDirector 2011-07-20 CURRENT 2011-07-20 Active
James Stephen Hartley WEC MACHINING LTDDirector 2010-04-30 CURRENT 1939-05-15 Active
James Stephen Hartley 5750 COMPONENTS LIMITEDDirector 2008-10-01 CURRENT 1994-01-04 Active
James Stephen Hartley M-TEC ARCHITECTURAL METALWORK LIMITEDDirector 2008-04-02 CURRENT 2008-04-02 Active
James Stephen Hartley WELDING ENGINEERING LIMITEDDirector 2001-10-08 CURRENT 2001-10-08 Active
James Stephen Hartley LASER ENGINEERING (UK) LTDDirector 1998-11-24 CURRENT 1998-11-24 Active
James Stephen Hartley WEC GROUP LIMITEDDirector 1991-10-24 CURRENT 1987-06-22 Active

Related Directorships for Wayne Tierney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Tierney WEC GROUP LIMITEDDirector 2016-01-04 CURRENT 1987-06-22 Active

Related Directorships for Wayne Anthony Wild

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Anthony Wild LASER ENGINEERING (UK) LTDDirector 2018-05-23 CURRENT 1998-11-24 Active
Wayne Anthony Wild WEC MACHINING LTDDirector 2018-05-01 CURRENT 1939-05-15 Active
Wayne Anthony Wild M-TEC ARCHITECTURAL METALWORK LIMITEDDirector 2018-05-01 CURRENT 2008-04-02 Active
Wayne Anthony Wild HTA GROUP HOLDINGS LIMITEDDirector 2016-05-09 CURRENT 2007-04-30 Liquidation
Wayne Anthony Wild HTA GROUP LIMITEDDirector 2016-05-09 CURRENT 1989-03-22 Active
Wayne Anthony Wild 5 AXIS LASER LTDDirector 2016-05-09 CURRENT 2011-06-02 Active
Wayne Anthony Wild HTA LTDDirector 2016-05-09 CURRENT 2011-05-24 Active
Wayne Anthony Wild DNA METALWORK LTDDirector 2016-02-09 CURRENT 2016-02-09 Active
Wayne Anthony Wild WEC RAIL LTDDirector 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-01-31
Wayne Anthony Wild MTL ADVANCED LTDDirector 2015-02-23 CURRENT 2011-07-20 Active
Wayne Anthony Wild LEGENDS SPORTS FACILITIES LIMITEDDirector 2015-01-22 CURRENT 2015-01-22 Active
Wayne Anthony Wild BRSIT COMMUNITY ENDOWMENT LIMITEDDirector 2013-05-29 CURRENT 2013-05-29 Dissolved 2016-11-01
Wayne Anthony Wild QUINN MANUFACTURING LTDDirector 2013-05-07 CURRENT 2013-05-07 Liquidation
Wayne Anthony Wild LUMAX LTDDirector 2013-04-16 CURRENT 2013-04-16 Active
Wayne Anthony Wild WECJET LTDDirector 2013-04-15 CURRENT 2013-04-15 Active
Wayne Anthony Wild BRST COMMUNITY FOOTBALL LEAGUE CASC LIMITEDDirector 2012-10-17 CURRENT 2012-10-17 Dissolved 2016-11-01
Wayne Anthony Wild BRSIT LIMITEDDirector 2012-04-26 CURRENT 2012-04-26 Dissolved 2016-11-01
Wayne Anthony Wild SHERBURN METALWORK LTDDirector 2011-08-01 CURRENT 2011-08-01 Active
Wayne Anthony Wild 5750 COMPONENTS LIMITEDDirector 2008-10-01 CURRENT 1994-01-04 Active
Wayne Anthony Wild WEC GROUP LIMITEDDirector 2007-11-08 CURRENT 1987-06-22 Active