BETULA PENDULA LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7JR

Company number 04619649
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 59 DOWN EDGE, REDBOURN, ST ALBANS, HERTFORDSHIRE, AL3 7JR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of BETULA PENDULA LIMITED are www.betulapendula.co.uk, and www.betula-pendula.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Betula Pendula Limited is a Private Limited Company. The company registration number is 04619649. Betula Pendula Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Betula Pendula Limited is 59 Down Edge Redbourn St Albans Hertfordshire Al3 7jr. The company`s financial liabilities are £4.76k. It is £4.17k against last year. The cash in hand is £0.5k. It is £-2.91k against last year. And the total assets are £4.36k, which is £-3.89k against last year. BIRCHWOOD, Andrew Edward Thomas is a Director of the company. Secretary WHEATLEY, Martin Robert has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


betula pendula Key Finiance

LIABILITIES £4.76k
+712%
CASH £0.5k
-86%
TOTAL ASSETS £4.36k
-48%
All Financial Figures

Current Directors

Director
BIRCHWOOD, Andrew Edward Thomas
Appointed Date: 27 December 2002
48 years old

Resigned Directors

Secretary
WHEATLEY, Martin Robert
Resigned: 01 December 2010
Appointed Date: 27 December 2002
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 27 December 2002
Appointed Date: 17 December 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 27 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Andrew Edward Thomas Birchwood
Notified on: 17 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BETULA PENDULA LIMITED Events

13 Jan 2017
Confirmation statement made on 17 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 30 more events
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
17 Dec 2002
Incorporation

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