BIRDWING LIMITED
CASTLE CARY

Hellopages » Somerset » South Somerset » BA7 7AE

Company number 05019042
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address THE HUNDREDFOLD, FLORIDA STREET, CASTLE CARY, ENGLAND, BA7 7AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from Chartom House West Hill Wincanton Somerset BA9 9BY to The Hundredfold Florida Street Castle Cary BA7 7AE on 1 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of BIRDWING LIMITED are www.birdwing.co.uk, and www.birdwing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Birdwing Limited is a Private Limited Company. The company registration number is 05019042. Birdwing Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Birdwing Limited is The Hundredfold Florida Street Castle Cary England Ba7 7ae. . THOMAS, Alasdair Michael Hugh is a Director of the company. Secretary THOMAS, Jane Fiona has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
THOMAS, Alasdair Michael Hugh
Appointed Date: 19 January 2004
65 years old

Resigned Directors

Secretary
THOMAS, Jane Fiona
Resigned: 31 December 2009
Appointed Date: 19 January 2004

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Alasdair Michael Hugh Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BIRDWING LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
01 Jan 2017
Registered office address changed from Chartom House West Hill Wincanton Somerset BA9 9BY to The Hundredfold Florida Street Castle Cary BA7 7AE on 1 January 2017
04 Nov 2016
Micro company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

28 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 30 more events
11 Feb 2004
Secretary resigned
11 Feb 2004
New director appointed
10 Feb 2004
New secretary appointed
10 Feb 2004
Registered office changed on 10/02/04 from: 229 nether street london N3 1NT
19 Jan 2004
Incorporation