BIRCHES WOOD LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8ED

Company number 03054400
Status Active - Proposal to Strike off
Incorporation Date 9 May 1995
Company Type Private Limited Company
Address 30 GRESHAM WAY, WIMBLEDON PARK, LONDON, SW19 8ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIRCHES WOOD LIMITED are www.bircheswood.co.uk, and www.birches-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birches Wood Limited is a Private Limited Company. The company registration number is 03054400. Birches Wood Limited has been working since 09 May 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Birches Wood Limited is 30 Gresham Way Wimbledon Park London Sw19 8ed. The company`s financial liabilities are £10.54k. It is £9.63k against last year. The cash in hand is £55.15k. It is £-7.7k against last year. And the total assets are £55.15k, which is £-44.42k against last year. CULLENS, Matthew Alexander is a Secretary of the company. CULLENS, Matthew Alexander is a Director of the company. Secretary CULLENS, Helen Rosemary has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Director CULLENS, Helen Rosemary has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


birches wood Key Finiance

LIABILITIES £10.54k
+1061%
CASH £55.15k
-13%
TOTAL ASSETS £55.15k
-45%
All Financial Figures

Current Directors

Secretary
CULLENS, Matthew Alexander
Appointed Date: 01 March 2014

Director
CULLENS, Matthew Alexander
Appointed Date: 09 May 1995
57 years old

Resigned Directors

Secretary
CULLENS, Helen Rosemary
Resigned: 01 March 2014
Appointed Date: 09 May 1995

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 09 May 1995
Appointed Date: 09 May 1995

Director
CULLENS, Helen Rosemary
Resigned: 01 March 2014
Appointed Date: 09 May 1995
84 years old

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 09 May 1995
Appointed Date: 09 May 1995

BIRCHES WOOD LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100

22 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
17 May 1996
Accounting reference date extended from 31/05/96 to 31/10/96
17 May 1996
Location of debenture register address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Jun 1995
Secretary resigned;new secretary appointed;new director appointed

08 Jun 1995
Director resigned;new director appointed

09 May 1995
Incorporation