BIRCHWOOD NW LTD
PRESTON

Hellopages » Lancashire » Preston » PR1 8DN
Company number 07933116
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 38 FISHERGATE HILL, PRESTON, ENGLAND, PR1 8DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Andrew Mackenzie as a director on 1 August 2016. The most likely internet sites of BIRCHWOOD NW LTD are www.birchwoodnw.co.uk, and www.birchwood-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Birchwood Nw Ltd is a Private Limited Company. The company registration number is 07933116. Birchwood Nw Ltd has been working since 02 February 2012. The present status of the company is Active. The registered address of Birchwood Nw Ltd is 38 Fishergate Hill Preston England Pr1 8dn. . PEMBERTON, Sophie is a Director of the company. Director MACKENZIE, Andrew has been resigned. Director SWIFT, Jason has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PEMBERTON, Sophie
Appointed Date: 01 August 2016
44 years old

Resigned Directors

Director
MACKENZIE, Andrew
Resigned: 01 August 2016
Appointed Date: 01 November 2012
65 years old
Director
SWIFT, Jason
Resigned: 18 August 2012
Appointed Date: 02 February 2012
57 years old

Persons With Significant Control

Sophie Vandennieuwenhuysen
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BIRCHWOOD NW LTD Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Sep 2016
Termination of appointment of Andrew Mackenzie as a director on 1 August 2016
06 Sep 2016
Appointment of Sophie Pemberton as a director on 1 August 2016
13 Apr 2016
Registered office address changed from 41 New Hall Lane Preston Lancashire PR1 5NX to 38 Fishergate Hill Preston PR1 8DN on 13 April 2016
...
... and 12 more events
06 Aug 2013
Registered office address changed from 138 Friargate Preston PR1 2EE United Kingdom on 6 August 2013
21 May 2013
First Gazette notice for compulsory strike-off
26 Oct 2012
Termination of appointment of Jason Swift as a director
22 Jun 2012
Particulars of a mortgage or charge / charge no: 1
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIRCHWOOD NW LTD Charges

31 July 2014
Charge code 0793 3116 0005
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that freehold land being 817 & 819 blackpool road, lea…
20 January 2014
Charge code 0793 3116 0004
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 2014
Charge code 0793 3116 0003
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H properties k/A. 36-37 fishergate hill, preston t/no…
20 January 2014
Charge code 0793 3116 0002
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H properties k/A. 71-73 hough lane layland t/no LA544707…
8 June 2012
Mortgage
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Salim Musa
Description: 817 blackpool road, preston.

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