Company number 04891242
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address FRESH WINDS 117 THE DALE, ASHLEY, MARKET DRAYTON, SHROPSHIRE, UNITED KINGDOM, TF9 4NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from C/O D P C Chartered Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY to Fresh Winds 117 the Dale Ashley Market Drayton Shropshire TF9 4NQ on 14 December 2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of BIRCHWOOD HOMES (STAFFS) LIMITED are www.birchwoodhomesstaffs.co.uk, and www.birchwood-homes-staffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Birchwood Homes Staffs Limited is a Private Limited Company.
The company registration number is 04891242. Birchwood Homes Staffs Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of Birchwood Homes Staffs Limited is Fresh Winds 117 The Dale Ashley Market Drayton Shropshire United Kingdom Tf9 4nq. . BIRCHALL, Elsie is a Secretary of the company. BIRCHALL, Robert Alec is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Persons With Significant Control
Mr Robert Alec Birchall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BIRCHWOOD HOMES (STAFFS) LIMITED Events
14 Dec 2016
Registered office address changed from C/O D P C Chartered Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY to Fresh Winds 117 the Dale Ashley Market Drayton Shropshire TF9 4NQ on 14 December 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 29 more events
17 Dec 2003
New secretary appointed
17 Dec 2003
Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100
15 Dec 2003
Company name changed birchwood plumbing and heating l imited\certificate issued on 15/12/03
18 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation