BIRCOTES LIMITED
LEEDS HLWKH 536 LIMITED

Hellopages » West Yorkshire » Leeds » LS9 0AY

Company number 08333248
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 1 BELFRY ROAD, CROSS GREEN APPROACH, LEEDS, WEST YORKSHIRE, LS9 0AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of BIRCOTES LIMITED are www.bircotes.co.uk, and www.bircotes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bircotes Limited is a Private Limited Company. The company registration number is 08333248. Bircotes Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Bircotes Limited is 1 Belfry Road Cross Green Approach Leeds West Yorkshire Ls9 0ay. . GREENOP, Robert is a Secretary of the company. WELLS, Jonathan Frank is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREENOP, Robert
Appointed Date: 21 August 2013
Director
WELLS, Jonathan Frank
Appointed Date: 28 February 2013
58 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 28 February 2013
Appointed Date: 17 December 2012
71 years old

Persons With Significant Control

Mr Jonathan Frank Wells
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCOTES LIMITED Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 28 February 2015
19 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 10 more events
06 Mar 2013
Appointment of Jonatahn Frank Wells as a director
06 Mar 2013
Termination of appointment of Roger Dyson as a director
01 Mar 2013
Company name changed hlwkh 536 LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
01 Mar 2013
Change of name notice
17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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