Company number 08151261
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 15 WYNDHAM DRIVE, ROMSEY, HAMPSHIRE, SO51 0AP
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-02-28
; Change of name notice; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BIRCHWOOD LANDSCAPES LIMITED are www.birchwoodlandscapes.co.uk, and www.birchwood-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Redbridge Rail Station is 6.1 miles; to Swaythling Rail Station is 6.3 miles; to Shawford Rail Station is 6.6 miles; to St Denys Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchwood Landscapes Limited is a Private Limited Company.
The company registration number is 08151261. Birchwood Landscapes Limited has been working since 20 July 2012.
The present status of the company is Active. The registered address of Birchwood Landscapes Limited is 15 Wyndham Drive Romsey Hampshire So51 0ap. . GANDY, Sally is a Secretary of the company. GANDY, Richard is a Director of the company. The company operates in "Site preparation".
Current Directors
Persons With Significant Control
Mr Richard Gandy
Notified on: 21 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Gandy
Notified on: 21 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRCHWOOD LANDSCAPES LIMITED Events
16 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-28
16 Mar 2017
Change of name notice
08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 7 more events
12 Aug 2013
Annual return made up to 20 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-12
16 Aug 2012
Director's details changed for Mr Richard Gandy on 2 August 2012
09 Aug 2012
Secretary's details changed for Ms Sally Perry on 2 August 2012
09 Aug 2012
Registered office address changed from 68 Charnwood Crescent Chandlers Ford Southampton Hants SO53 5QL United Kingdom on 9 August 2012
20 Jul 2012
Incorporation