BIRCHWOOD MARINE LIMITED
BRACKNELL DECKMEAD LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1QS

Company number 05776862
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 4 ENTERPRISE COURT, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200 . The most likely internet sites of BIRCHWOOD MARINE LIMITED are www.birchwoodmarine.co.uk, and www.birchwood-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Limited is a Private Limited Company. The company registration number is 05776862. Birchwood Marine Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Birchwood Marine 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WAGSTAFF, Paul Frederick
Appointed Date: 26 April 2006

Director
VICK, Ernest Charles
Appointed Date: 26 April 2006
83 years old

Director
WAGSTAFF, Paul Frederick
Appointed Date: 04 January 2011
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 11 April 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2006
Appointed Date: 11 April 2006

Persons With Significant Control

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

BIRCHWOOD MARINE LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200

10 Jul 2015
Accounts for a dormant company made up to 30 April 2015
04 Jun 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 200

...
... and 24 more events
09 May 2006
Director resigned
08 May 2006
New secretary appointed
08 May 2006
New director appointed
04 May 2006
Registered office changed on 04/05/06 from: 788-790 finchley road london NW11 7TJ
11 Apr 2006
Incorporation