BIRCHWOOD BEACH LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK4 4NZ

Company number 03612923
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 106 HEATON MOOR ROAD, STOCKPORT, CHESHIRE, SK4 4NZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of BIRCHWOOD BEACH LIMITED are www.birchwoodbeach.co.uk, and www.birchwood-beach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Birchwood Beach Limited is a Private Limited Company. The company registration number is 03612923. Birchwood Beach Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Birchwood Beach Limited is 106 Heaton Moor Road Stockport Cheshire Sk4 4nz. . DOLAN, Carol is a Secretary of the company. CONWAY, Paul is a Director of the company. FLYNN, Thomas is a Director of the company. Secretary BOYD, Gregory Francis Joseph has been resigned. Secretary BURNS, Emma Marie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DOLAN, Carol has been resigned. Director FLYNN, Thomas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DOLAN, Carol
Appointed Date: 01 February 2000
Director
CONWAY, Paul
Appointed Date: 01 December 2012
57 years old
Director
FLYNN, Thomas
Appointed Date: 11 April 2014
62 years old

Resigned Directors

Secretary
BOYD, Gregory Francis Joseph
Resigned: 22 November 1999
Appointed Date: 11 August 1998
Secretary
BURNS, Emma Marie
Resigned: 31 January 2000
Appointed Date: 23 November 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 November 1998
Appointed Date: 11 August 1998
Director
DOLAN, Carol
Resigned: 01 December 2012
Appointed Date: 01 January 2011
56 years old
Director
FLYNN, Thomas
Resigned: 31 December 2010
Appointed Date: 11 August 1998
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 November 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Thomas Flynn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHWOOD BEACH LIMITED Events

14 Nov 2016
Confirmation statement made on 11 August 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
05 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 41 more events
13 Nov 1998
New director appointed
13 Nov 1998
Director resigned
13 Nov 1998
Secretary resigned
13 Nov 1998
Registered office changed on 13/11/98 from: bridge house 181 queen victoria street london EC4V 4DD
11 Aug 1998
Incorporation

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