BIRCHILL & WATSON COMPANY LIMITED
CHEADLE HUME BIRCHILL HOLDINGS LIMITED

Hellopages » Cheshire » Cheshire East » SK8 6GN

Company number 04662703
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address NO 2 THE COURTYARD SUITE M EARL ROAD, STANLEY GREEN, CHEADLE HUME, CHESHIRE, SK8 6GN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046627030002, created on 23 September 2016. The most likely internet sites of BIRCHILL & WATSON COMPANY LIMITED are www.birchillwatsoncompany.co.uk, and www.birchill-watson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Birchill Watson Company Limited is a Private Limited Company. The company registration number is 04662703. Birchill Watson Company Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Birchill Watson Company Limited is No 2 The Courtyard Suite M Earl Road Stanley Green Cheadle Hume Cheshire Sk8 6gn. . NIBLOCK, Michael is a Secretary of the company. ANDREW, Robert George, Dr is a Director of the company. SHAH, Devendra, Dr is a Director of the company. Secretary BIRCHILL, Robert Anthony has been resigned. Director BIRCHILL, Jonathan Matthew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NIBLOCK, Michael
Appointed Date: 31 March 2015
Director
ANDREW, Robert George, Dr
Appointed Date: 31 March 2015
63 years old
Director
SHAH, Devendra, Dr
Appointed Date: 31 March 2015
58 years old

Resigned Directors

Secretary
BIRCHILL, Robert Anthony
Resigned: 31 March 2015
Appointed Date: 11 February 2003
Director
BIRCHILL, Jonathan Matthew
Resigned: 31 March 2015
Appointed Date: 11 February 2003
56 years old

Persons With Significant Control

Dr Robert George Andrew Ma Phd
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Dr Devendra Shah
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BIRCHILL & WATSON COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 11 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Registration of charge 046627030002, created on 23 September 2016
13 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016
Register inspection address has been changed from Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ England to Suite M, the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN
...
... and 44 more events
23 Feb 2004
Location of register of members
23 Feb 2004
Return made up to 11/02/04; full list of members
23 Feb 2004
Location of register of members address changed
15 Dec 2003
Accounting reference date extended from 29/02/04 to 31/03/04
11 Feb 2003
Incorporation

BIRCHILL & WATSON COMPANY LIMITED Charges

23 September 2016
Charge code 0466 2703 0002
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 March 2015
Charge code 0466 2703 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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