BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED
WARRINGTON CLAVIS TAX SOLUTIONS LIMITED

Hellopages » Cheshire » Warrington » WA4 2QS

Company number 06813226
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address 17 WESTMINSTER CLOSE, GRAPPENHALL, WARRINGTON, WA4 2QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 2nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX to 17 Westminster Close Grappenhall Warrington WA4 2QS on 13 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED are www.birchwoodconsultingmanagementservices.co.uk, and www.birchwood-consulting-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Birchwood Consulting Management Services Limited is a Private Limited Company. The company registration number is 06813226. Birchwood Consulting Management Services Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Birchwood Consulting Management Services Limited is 17 Westminster Close Grappenhall Warrington Wa4 2qs. . WILLIAMS, Kelly Dawn is a Director of the company. Secretary HARRIS, Francis Harold has been resigned. Director COWEN, David Joel has been resigned. Director HARRIS, Francis Harold has been resigned. Director HULL, Michael John has been resigned. Director ISHERWOOD, Stephen John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WILLIAMS, Kelly Dawn
Appointed Date: 01 November 2012
47 years old

Resigned Directors

Secretary
HARRIS, Francis Harold
Resigned: 30 April 2010
Appointed Date: 09 February 2009
Director
COWEN, David Joel
Resigned: 01 November 2012
Appointed Date: 09 February 2009
66 years old
Director
HARRIS, Francis Harold
Resigned: 30 April 2010
Appointed Date: 09 February 2009
76 years old
Director
HULL, Michael John
Resigned: 31 August 2011
Appointed Date: 09 February 2009
68 years old
Director
ISHERWOOD, Stephen John
Resigned: 01 November 2012
Appointed Date: 09 February 2009
63 years old

Persons With Significant Control

Maplewood Management Consulting Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED Events

05 May 2017
Confirmation statement made on 1 March 2017 with updates
13 Apr 2017
Registered office address changed from 2nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX to 17 Westminster Close Grappenhall Warrington WA4 2QS on 13 April 2017
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
03 Mar 2010
Director's details changed for Michael Hull on 3 March 2010
03 Mar 2010
Director's details changed for Francis Harold Harris on 3 March 2010
03 Mar 2010
Director's details changed for David Joel Cowen on 3 March 2010
09 May 2009
Accounting reference date shortened from 28/02/2010 to 30/04/2009
09 Feb 2009
Incorporation

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