BIRD WOOD LTD
READING

Hellopages » Oxfordshire » South Oxfordshire » RG4 9NP

Company number 09245759
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address THE BIRD IN HAND PEPPARD ROAD, SONNING COMMON, READING, RG4 9NP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BIRD WOOD LTD are www.birdwood.co.uk, and www.bird-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bird Wood Ltd is a Private Limited Company. The company registration number is 09245759. Bird Wood Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Bird Wood Ltd is The Bird in Hand Peppard Road Sonning Common Reading Rg4 9np. . BUSCIGLIO, Santo is a Director of the company. CHOULES, Helen Elizabeth is a Director of the company. Director BUSCIGLIO, Santo has been resigned. Director CATCHPOLE, Helen has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BUSCIGLIO, Santo
Appointed Date: 24 November 2014
60 years old
Director
CHOULES, Helen Elizabeth
Appointed Date: 15 July 2015
56 years old

Resigned Directors

Director
BUSCIGLIO, Santo
Resigned: 10 October 2014
Appointed Date: 02 October 2014
60 years old
Director
CATCHPOLE, Helen
Resigned: 09 February 2015
Appointed Date: 02 October 2014
56 years old

Persons With Significant Control

Ms Helen Elizabeth Choules
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Santo Busciglio
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRD WOOD LTD Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
22 Jul 2015
Appointment of Ms Helen Elizabeth Choules as a director on 15 July 2015
...
... and 0 more events
25 Feb 2015
Termination of appointment of Helen Catchpole as a director on 9 February 2015
21 Jan 2015
Current accounting period shortened from 31 October 2015 to 30 September 2015
25 Nov 2014
Appointment of Mr Santo Busciglio as a director on 24 November 2014
10 Oct 2014
Termination of appointment of Santo Busciglio as a director on 10 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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