BIRCHWOOD MORTGAGES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 07716971
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of BIRCHWOOD MORTGAGES LIMITED are www.birchwoodmortgages.co.uk, and www.birchwood-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Birchwood Mortgages Limited is a Private Limited Company. The company registration number is 07716971. Birchwood Mortgages Limited has been working since 25 July 2011. The present status of the company is Active. The registered address of Birchwood Mortgages Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Cheshire Wa3 7pq. . CLOUGH, Kathryn Elizabeth is a Secretary of the company. BICKERTON, Susan Catherine is a Director of the company. MARSH, Steven Robert is a Director of the company. Secretary MARSH, Steven Robert has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
CLOUGH, Kathryn Elizabeth
Appointed Date: 01 March 2015
Director
BICKERTON, Susan Catherine
Appointed Date: 01 March 2015
62 years old
Director
MARSH, Steven Robert
Appointed Date: 25 July 2011
64 years old

Resigned Directors

Secretary
MARSH, Steven Robert
Resigned: 01 March 2015
Appointed Date: 25 July 2011
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 01 March 2015
Appointed Date: 25 July 2011
64 years old

Persons With Significant Control

Goldentree Financial Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCHWOOD MORTGAGES LIMITED Events

01 Dec 2016
Full accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
26 Nov 2015
Full accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100,000
12 Apr 2015
Full accounts made up to 31 July 2014
...
... and 6 more events
27 Nov 2013
Statement of capital following an allotment of shares on 10 September 2013
  • GBP 100,000
29 Aug 2013
Annual return made up to 25 July 2013 with full list of shareholders
27 Mar 2013
Accounts for a dormant company made up to 31 July 2012
29 Aug 2012
Annual return made up to 22 July 2012 with full list of shareholders
25 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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