BIRCHWOOD CARPENTRY & CONSTRUCTION LTD
NEWHAVEN BROMLEY & GILES LIMITED

Hellopages » East Sussex » Lewes » BN9 0BY

Company number 08797075
Status Active
Incorporation Date 1 December 2013
Company Type Private Limited Company
Address UNIT 51 NEWHAVEN WORKSHOPS, BEACH CLOSE, NEWHAVEN, EAST SUSSEX, ENGLAND, BN9 0BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Joanna Louise Bromley as a director on 11 January 2016. The most likely internet sites of BIRCHWOOD CARPENTRY & CONSTRUCTION LTD are www.birchwoodcarpentryconstruction.co.uk, and www.birchwood-carpentry-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Birchwood Carpentry Construction Ltd is a Private Limited Company. The company registration number is 08797075. Birchwood Carpentry Construction Ltd has been working since 01 December 2013. The present status of the company is Active. The registered address of Birchwood Carpentry Construction Ltd is Unit 51 Newhaven Workshops Beach Close Newhaven East Sussex England Bn9 0by. . BARNARD, Samuel Adrian is a Director of the company. BROMLEY, Samuel David is a Director of the company. Director BROMLEY, Joanna Louise has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARNARD, Samuel Adrian
Appointed Date: 09 January 2016
34 years old
Director
BROMLEY, Samuel David
Appointed Date: 01 December 2013
43 years old

Resigned Directors

Director
BROMLEY, Joanna Louise
Resigned: 11 January 2016
Appointed Date: 01 December 2013
45 years old

Persons With Significant Control

Mr Samuel David Bromley
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Adrian Barnard
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHWOOD CARPENTRY & CONSTRUCTION LTD Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Feb 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
11 Jan 2016
Termination of appointment of Joanna Louise Bromley as a director on 11 January 2016
11 Jan 2016
Company name changed bromley & giles LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-09
09 Jan 2016
Appointment of Mr Samuel Adrian Barnard as a director on 9 January 2016
...
... and 2 more events
09 Jan 2016
Registered office address changed from 86C Phyllis Avenue Peacehaven East Sussex BN10 7RB to Unit 51 Newhaven Workshops Beach Close Newhaven East Sussex BN9 0BY on 9 January 2016
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
01 Dec 2013
Incorporation
Statement of capital on 2013-12-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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