BIRCHWOOD GAS SERVICES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6FW

Company number 04945686
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address LOVELL HOUSE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6FW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of BIRCHWOOD GAS SERVICES LIMITED are www.birchwoodgasservices.co.uk, and www.birchwood-gas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Birchwood Gas Services Limited is a Private Limited Company. The company registration number is 04945686. Birchwood Gas Services Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Birchwood Gas Services Limited is Lovell House Birchwood Park Warrington Cheshire Wa3 6fw. . HOPKINS, Christine is a Secretary of the company. HOPKINS, John Arthur is a Director of the company. HOPKINS, Jonathan Laurence is a Director of the company. Secretary HOPKINS, John Arthur has been resigned. Secretary UKF SECRETARIES LIMITED has been resigned. Director UKF SECRETARIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HOPKINS, Christine
Appointed Date: 28 October 2003
Director
HOPKINS, John Arthur
Appointed Date: 28 October 2003
74 years old
Director
HOPKINS, Jonathan Laurence
Appointed Date: 14 August 2014
36 years old

Resigned Directors

Secretary
HOPKINS, John Arthur
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Secretary
UKF SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
UKF SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Jonathan Laurence Hopkins
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRCHWOOD GAS SERVICES LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015
Register inspection address has been changed from 101 Lovell House Birchwood Business Park Birchwood Warrington Cheshire WA3 6FW England to 1 Lovell House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW
01 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
05 Nov 2003
Director resigned
05 Nov 2003
New secretary appointed
05 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
Secretary resigned
28 Oct 2003
Incorporation

BIRCHWOOD GAS SERVICES LIMITED Charges

27 April 2004
Debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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