BIRCHWOOD MARINE INTERNATIONAL LIMITED
BRACKNELL BIRCHWOOD BOAT SALES LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1QS

Company number 04647693
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 4 ENTERPRISE COURT, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 250,000 . The most likely internet sites of BIRCHWOOD MARINE INTERNATIONAL LIMITED are www.birchwoodmarineinternational.co.uk, and www.birchwood-marine-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchwood Marine International Limited is a Private Limited Company. The company registration number is 04647693. Birchwood Marine International Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Birchwood Marine International Limited is 4 Enterprise Court Downmill Road Bracknell Berkshire Rg12 1qs. . WAGSTAFF, Paul Frederick is a Secretary of the company. VICK, Ernest Charles is a Director of the company. WAGSTAFF, Paul Frederick is a Director of the company. Secretary SMITHURST, Eileen Susan has been resigned. Secretary WILLGRESS, Ian Stuart has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WAGSTAFF, Paul Frederick has been resigned. Director WILLGRESS, Ian Stuart has been resigned. Director WILLIAMS, Stephen Arthur John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
WAGSTAFF, Paul Frederick
Appointed Date: 30 September 2005
Director
VICK, Ernest Charles
Appointed Date: 24 January 2003
83 years old
Director
WAGSTAFF, Paul Frederick
Appointed Date: 04 January 2011
75 years old

Resigned Directors

Secretary
SMITHURST, Eileen Susan
Resigned: 30 September 2005
Appointed Date: 01 November 2003
Secretary
WILLGRESS, Ian Stuart
Resigned: 01 November 2003
Appointed Date: 24 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
WAGSTAFF, Paul Frederick
Resigned: 01 July 2006
Appointed Date: 24 January 2003
75 years old
Director
WILLGRESS, Ian Stuart
Resigned: 30 June 2005
Appointed Date: 24 January 2003
75 years old
Director
WILLIAMS, Stephen Arthur John
Resigned: 17 October 2003
Appointed Date: 24 January 2003
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Vick Marine Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCHWOOD MARINE INTERNATIONAL LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 250,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 250,000
...
... and 46 more events
22 Mar 2003
Director resigned
22 Mar 2003
New secretary appointed;new director appointed
22 Mar 2003
New director appointed
07 Mar 2003
Company name changed birchwood boat sales LIMITED\certificate issued on 07/03/03
24 Jan 2003
Incorporation

BIRCHWOOD MARINE INTERNATIONAL LIMITED Charges

Series of debentures
Delivered: 22 August 2012
Status: Outstanding

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