SIMON BIRTLES LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 6DJ

Company number 04284305
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address CUTLERS FARM EDSTONE, WOOTTON WAWEN, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 6DJ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of SIMON BIRTLES LIMITED are www.simonbirtles.co.uk, and www.simon-birtles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Simon Birtles Limited is a Private Limited Company. The company registration number is 04284305. Simon Birtles Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Simon Birtles Limited is Cutlers Farm Edstone Wootton Wawen Henley in Arden Warwickshire B95 6dj. . BROOK, Philippa Mary is a Secretary of the company. BIRTLES, Simon Fiddian is a Director of the company. Secretary MARSH, Susan Nancy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
BROOK, Philippa Mary
Appointed Date: 18 September 2012

Director
BIRTLES, Simon Fiddian
Appointed Date: 10 September 2001
65 years old

Resigned Directors

Secretary
MARSH, Susan Nancy
Resigned: 18 September 2012
Appointed Date: 10 September 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Mr Simon Fiddian Birtleso
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SIMON BIRTLES LIMITED Events

15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
14 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100

...
... and 33 more events
18 Sep 2001
New director appointed
18 Sep 2001
New secretary appointed
14 Sep 2001
Director resigned
14 Sep 2001
Secretary resigned
10 Sep 2001
Incorporation