Company number 00771271
Status Active
Incorporation Date 19 August 1963
Company Type Private Limited Company
Address HOLME VALLEY FUNERAL HOME, WOODHEAD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2PR
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 2,102
. The most likely internet sites of T.W.BIRKS & SON LIMITED are www.twbirksson.co.uk, and www.t-w-birks-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. T W Birks Son Limited is a Private Limited Company.
The company registration number is 00771271. T W Birks Son Limited has been working since 19 August 1963.
The present status of the company is Active. The registered address of T W Birks Son Limited is Holme Valley Funeral Home Woodhead Road Holmfirth West Yorkshire Hd9 2pr. . CLOUGH, Derek is a Secretary of the company. BIRKS, Thomas Neil is a Director of the company. NEWTON, Joan Fiona is a Director of the company. Secretary BIRKS, Thomas Geoffrey has been resigned. Director BIRKS, Doreen Joy has been resigned. Director BIRKS, Ian Duncan has been resigned. Director BIRKS, Thomas Geoffrey has been resigned. The company operates in "Funeral and related activities".
Current Directors
Resigned Directors
Director
BIRKS, Ian Duncan
Resigned: 10 January 2014
Appointed Date: 24 August 2006
70 years old
Persons With Significant Control
Mr John Benjamin Cooper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Brian Frederick Martyn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
T.W.BIRKS & SON LIMITED Events
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 77 more events
14 May 1986
Return made up to 15/10/85; full list of members
26 Jan 1984
Accounts made up to 31 December 1982
25 Jan 1984
Accounts made up to 31 December 1981
20 Jul 1982
Accounts made up to 31 December 1980
06 Nov 1981
Accounts made up to 31 December 1979