Company number 04133648
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address UNIT 1 CENTECH PARK, FRINGE MEADOW ROAD MOONS MOAT NORTH IND. ESTATE, REDDITCH, WORCESTERSHIRE, B98 9NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of DAVIS & BIRCH LIMITED are www.davisbirch.co.uk, and www.davis-birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Davis Birch Limited is a Private Limited Company.
The company registration number is 04133648. Davis Birch Limited has been working since 29 December 2000.
The present status of the company is Active. The registered address of Davis Birch Limited is Unit 1 Centech Park Fringe Meadow Road Moons Moat North Ind Estate Redditch Worcestershire B98 9nr. . WALL, Charles Percy Victor is a Director of the company. WALL, Kim Lesley is a Director of the company. Secretary WALL, Kim has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BUTTRESS, Joanne has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WALL, Kim
Resigned: 08 February 2010
Appointed Date: 29 December 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
BUTTRESS, Joanne
Resigned: 08 February 2010
Appointed Date: 29 December 2000
63 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Persons With Significant Control
Mr Charles Percy Victor Wall
Notified on: 9 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVIS & BIRCH LIMITED Events
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 39 more events
09 Feb 2001
New secretary appointed
05 Jan 2001
Director resigned
05 Jan 2001
Secretary resigned
05 Jan 2001
Registered office changed on 05/01/01 from: 25 hill road theydon bois epping essex CM16 7LX
29 Dec 2000
Incorporation