Company number 05177978
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address UNIT HOUSE ELBA BUSINESS PARK, CRYMLYN BURROWS, SWANSEA, WEST GLAMORGAN, SA1 8QE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 051779780005, created on 30 September 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of BIRWELCO LIMITED are www.birwelco.co.uk, and www.birwelco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Birwelco Limited is a Private Limited Company.
The company registration number is 05177978. Birwelco Limited has been working since 13 July 2004.
The present status of the company is Active. The registered address of Birwelco Limited is Unit House Elba Business Park Crymlyn Burrows Swansea West Glamorgan Sa1 8qe. . JENKINS, Leighton is a Secretary of the company. JENKINS, Leighton is a Director of the company. LEDWOOD, William Frank is a Director of the company. OLIVER, Malcolm William is a Director of the company. Secretary GANDY, Paul Raymond has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GUEST, Derrick Turner has been resigned. Director HIRST, John Nigel has been resigned. Director JONES, Wynn Rees has been resigned. Director MORGAN, Phillip John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Director
JONES, Wynn Rees
Resigned: 28 December 2012
Appointed Date: 01 August 2010
84 years old
Persons With Significant Control
BIRWELCO LIMITED Events
04 Jan 2017
Full accounts made up to 31 December 2015
08 Oct 2016
Registration of charge 051779780005, created on 30 September 2016
01 Aug 2016
Confirmation statement made on 13 July 2016 with updates
04 Feb 2016
Satisfaction of charge 2 in full
04 Feb 2016
Satisfaction of charge 3 in full
...
... and 52 more events
03 Sep 2004
New secretary appointed
03 Sep 2004
New director appointed
03 Sep 2004
New director appointed
03 Sep 2004
Registered office changed on 03/09/04 from: 16 st john street london EC1M 4NT
13 Jul 2004
Incorporation
30 September 2016
Charge code 0517 7978 0005
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
6 March 2014
Charge code 0517 7978 0004
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
30 July 2010
Debenture
Delivered: 10 August 2010
Status: Satisfied
on 4 February 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied
on 4 February 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2007
Debenture
Delivered: 16 November 2007
Status: Satisfied
on 4 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…