BIRCHWOOD [CONSERVATORIES] LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1HG

Company number 04566876
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address TOWLERS COURT, 30A ELM HILL, NORWICH, NORFOLK, NR3 1HG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIRCHWOOD [CONSERVATORIES] LIMITED are www.birchwoodconservatories.co.uk, and www.birchwood-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Birchwood Conservatories Limited is a Private Limited Company. The company registration number is 04566876. Birchwood Conservatories Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Birchwood Conservatories Limited is Towlers Court 30a Elm Hill Norwich Norfolk Nr3 1hg. . WOOD, Graham John is a Secretary of the company. WOOD, Ann Jeanette is a Director of the company. WOOD, Graham John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WOOD, Graham John
Appointed Date: 18 October 2002

Director
WOOD, Ann Jeanette
Appointed Date: 18 October 2002
68 years old

Director
WOOD, Graham John
Appointed Date: 18 October 2002
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Graham John Wood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Ann Jeanette Wood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHWOOD [CONSERVATORIES] LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10

12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
12 Nov 2002
New secretary appointed;new director appointed
12 Nov 2002
Registered office changed on 12/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
18 Oct 2002
Incorporation