BIRD-IN-HAND SERVICES LIMITED
SURREY

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Company number 03668322
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address 72B SHEEN PARK, RICHMOND, SURREY, TW9 1UP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of BIRD-IN-HAND SERVICES LIMITED are www.birdinhandservices.co.uk, and www.bird-in-hand-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Bird in Hand Services Limited is a Private Limited Company. The company registration number is 03668322. Bird in Hand Services Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of Bird in Hand Services Limited is 72b Sheen Park Richmond Surrey Tw9 1up. . SELVARAJAH, Luxmi Wasantha Kumari is a Director of the company. Secretary FLYNN, Anthony James Peter has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SELVARAJAH, Luxmi Wasantha Kumari
Appointed Date: 27 January 1999
64 years old

Resigned Directors

Secretary
FLYNN, Anthony James Peter
Resigned: 31 October 2009
Appointed Date: 27 January 1999
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 16 November 1998
Nominee Director
JSA NOMINEES LIMITED
Resigned: 27 January 1999
Appointed Date: 16 November 1998

Persons With Significant Control

Ms Luxmi Wasantha Kumari Selvarajah Bsc Acma
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BIRD-IN-HAND SERVICES LIMITED Events

19 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
...
... and 37 more events
23 Feb 1999
Registered office changed on 23/02/99 from: jsa house 110 the parade watford herts WD1 2GB
23 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/01/99
16 Nov 1998
Incorporation

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