BIRCHWOOD COMPUTERS LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6ER

Company number 05328200
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 41 DEANWATER CLOSE, BIRCHWOOD, WARRINGTON, WA3 6ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 8 . The most likely internet sites of BIRCHWOOD COMPUTERS LTD are www.birchwoodcomputers.co.uk, and www.birchwood-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Birchwood Computers Ltd is a Private Limited Company. The company registration number is 05328200. Birchwood Computers Ltd has been working since 10 January 2005. The present status of the company is Active. The registered address of Birchwood Computers Ltd is 41 Deanwater Close Birchwood Warrington Wa3 6er. . BIELBY, Elizabeth is a Secretary of the company. BIELBY, Graham Alan is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BIELBY, Elizabeth
Appointed Date: 10 January 2005
Director
BIELBY, Graham Alan
Appointed Date: 10 January 2005
64 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mrs Elizabeth Bielby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BIRCHWOOD COMPUTERS LTD Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 8
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 8
...
... and 21 more events
21 Jan 2005
New secretary appointed
21 Jan 2005
New director appointed
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
10 Jan 2005
Incorporation

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