BIRKETTS LEGAL SERVICES LIMITED
IPSWICH WOLLASTONS LEGAL SERVICES LIMITED

Hellopages » Suffolk » Ipswich » IP1 1HZ
Company number 02782836
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address 24-26 MUSEUM STREET, IPSWICH, SUFFOLK, IP1 1HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Nigel Charles Farthing as a director on 12 January 2017; Appointment of Mr James St John Austin as a director on 12 January 2017. The most likely internet sites of BIRKETTS LEGAL SERVICES LIMITED are www.birkettslegalservices.co.uk, and www.birketts-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Birketts Legal Services Limited is a Private Limited Company. The company registration number is 02782836. Birketts Legal Services Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Birketts Legal Services Limited is 24 26 Museum Street Ipswich Suffolk Ip1 1hz. . SARSON, Timothy James is a Secretary of the company. AGAR, Jonathan George Shelton is a Director of the company. AUSTIN, James St John is a Director of the company. PALMER, Kevin Jeffrey is a Director of the company. THOMPSON, Nigel Howard is a Director of the company. Secretary COOK, Nicholas David has been resigned. Secretary SAUNDERS, Jane Ann has been resigned. Secretary THOMPSON, Nigel Howard has been resigned. Secretary WOLLASTON, Catherine Frances has been resigned. Director BOWLER, Bruce Vernon has been resigned. Director BREWER, Charles William has been resigned. Director BURNETT, Nicholas John has been resigned. Director COOK, Nicholas David has been resigned. Director FARTHING, Nigel Charles has been resigned. Director LANG, Alistair Norman has been resigned. Director LEGORBURU, Jon Mcinnes has been resigned. Director PALMER, Kevin Jeffrey has been resigned. Director PAYNE, Richard James has been resigned. Director PENNY, Mark Patrick has been resigned. Director RUIZ, Rafael Jonathan has been resigned. Director WOLLASTON, Catherine Frances has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SARSON, Timothy James
Appointed Date: 04 September 2010
Director
AGAR, Jonathan George Shelton
Appointed Date: 01 June 2013
55 years old
Director
AUSTIN, James St John
Appointed Date: 12 January 2017
65 years old
Director
PALMER, Kevin Jeffrey
Appointed Date: 05 September 2010
66 years old
Director
THOMPSON, Nigel Howard
Appointed Date: 31 October 1995
67 years old

Resigned Directors

Secretary
COOK, Nicholas David
Resigned: 31 August 1994
Appointed Date: 10 December 1993
Secretary
SAUNDERS, Jane Ann
Resigned: 10 December 1993
Appointed Date: 22 January 1993
Secretary
THOMPSON, Nigel Howard
Resigned: 04 September 2010
Appointed Date: 30 June 2009
Secretary
WOLLASTON, Catherine Frances
Resigned: 30 June 2009
Appointed Date: 31 August 1994
Director
BOWLER, Bruce Vernon
Resigned: 30 June 2005
Appointed Date: 31 August 1994
78 years old
Director
BREWER, Charles William
Resigned: 31 October 1995
Appointed Date: 31 August 1994
82 years old
Director
BURNETT, Nicholas John
Resigned: 04 September 2010
Appointed Date: 31 October 1995
71 years old
Director
COOK, Nicholas David
Resigned: 30 June 2007
Appointed Date: 31 August 1994
67 years old
Director
FARTHING, Nigel Charles
Resigned: 12 January 2017
Appointed Date: 04 September 2010
70 years old
Director
LANG, Alistair Norman
Resigned: 31 May 2013
Appointed Date: 04 September 2010
76 years old
Director
LEGORBURU, Jon Mcinnes
Resigned: 31 March 2010
Appointed Date: 20 January 2009
58 years old
Director
PALMER, Kevin Jeffrey
Resigned: 04 September 2010
Appointed Date: 25 July 1994
66 years old
Director
PAYNE, Richard James
Resigned: 04 September 2010
Appointed Date: 29 June 2001
60 years old
Director
PENNY, Mark Patrick
Resigned: 27 February 2007
Appointed Date: 27 June 2002
60 years old
Director
RUIZ, Rafael Jonathan
Resigned: 04 September 2010
Appointed Date: 23 March 2005
55 years old
Director
WOLLASTON, Catherine Frances
Resigned: 30 June 2009
Appointed Date: 31 August 1994
76 years old
Director
WOLLASTON, Richard Hugh
Resigned: 04 September 2010
Appointed Date: 22 January 1993
78 years old

Persons With Significant Control

Birketts Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRKETTS LEGAL SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Jan 2017
Termination of appointment of Nigel Charles Farthing as a director on 12 January 2017
12 Jan 2017
Appointment of Mr James St John Austin as a director on 12 January 2017
07 Nov 2016
Full accounts made up to 31 May 2016
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 185
...
... and 105 more events
15 Jan 1994
Secretary resigned;new secretary appointed
23 Dec 1993
Accounting reference date extended from 31/01 to 30/06
30 Nov 1993
Company name changed notsallow forty-six LIMITED\certificate issued on 01/12/93
30 Nov 1993
Company name changed\certificate issued on 30/11/93
22 Jan 1993
Incorporation

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