BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED
WARRINGTON

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Company number 03265718
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address CLARE DODDS, ARPLEY HOUSE 110 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Appointment of Mr Robert Stephen Taylor as a director on 23 May 2016. The most likely internet sites of BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED are www.birchwoodpointmaintenancecompany.co.uk, and www.birchwood-point-maintenance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Birchwood Point Maintenance Company Limited is a Private Limited Company. The company registration number is 03265718. Birchwood Point Maintenance Company Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Birchwood Point Maintenance Company Limited is Clare Dodds Arpley House 110 Birchwood Boulevard Birchwood Warrington Wa3 7qh. . DODDS, Clare Susanne is a Secretary of the company. GORE, Angela Mary is a Director of the company. TAYLOR, Robert Stephen is a Director of the company. Secretary CAMERON, Myra Stevenson has been resigned. Secretary FOWLER, Rebecca Lucy has been resigned. Secretary GUY, Michael Robert has been resigned. Secretary HOLLAND, Andrew John has been resigned. Secretary MCGEACHIE, Donna Jean has been resigned. Secretary MCGEACHIE, Joanne Claire has been resigned. Secretary MORLAND, Laura Diane has been resigned. Director BIRKETT, Christopher James has been resigned. Director BURKE, John Roderick has been resigned. Director LEWIS WARD, Eliot James has been resigned. Director PERRIN, Clive Graeme has been resigned. Director PIZZIE, Terence William has been resigned. Director SUTHERLAND, Janet has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DODDS, Clare Susanne
Appointed Date: 11 July 2013
Director
GORE, Angela Mary
Appointed Date: 14 May 2013
63 years old
Director
TAYLOR, Robert Stephen
Appointed Date: 23 May 2016
36 years old

Resigned Directors

Secretary
CAMERON, Myra Stevenson
Resigned: 07 March 2002
Appointed Date: 18 October 1996
Secretary
FOWLER, Rebecca Lucy
Resigned: 20 January 2012
Appointed Date: 30 July 2008
Secretary
GUY, Michael Robert
Resigned: 11 July 2013
Appointed Date: 20 January 2012
Secretary
HOLLAND, Andrew John
Resigned: 01 February 2005
Appointed Date: 07 March 2002
Secretary
MCGEACHIE, Donna Jean
Resigned: 26 August 2005
Appointed Date: 01 February 2005
Secretary
MCGEACHIE, Joanne Claire
Resigned: 30 July 2008
Appointed Date: 22 November 2006
Secretary
MORLAND, Laura Diane
Resigned: 22 November 2006
Appointed Date: 26 August 2005
Director
BIRKETT, Christopher James
Resigned: 17 December 2013
Appointed Date: 08 September 2009
44 years old
Director
BURKE, John Roderick
Resigned: 07 March 2002
Appointed Date: 18 October 1996
72 years old
Director
LEWIS WARD, Eliot James
Resigned: 08 September 2009
Appointed Date: 07 March 2002
58 years old
Director
PERRIN, Clive Graeme
Resigned: 29 October 2004
Appointed Date: 18 October 1996
71 years old
Director
PIZZIE, Terence William
Resigned: 29 October 2004
Appointed Date: 07 March 2002
64 years old
Director
SUTHERLAND, Janet
Resigned: 23 May 2016
Appointed Date: 01 January 2005
57 years old

BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED Events

23 Nov 2016
Confirmation statement made on 18 October 2016 with updates
21 Jul 2016
Unaudited abridged accounts made up to 31 December 2015
14 Jun 2016
Appointment of Mr Robert Stephen Taylor as a director on 23 May 2016
13 Jun 2016
Termination of appointment of Janet Sutherland as a director on 23 May 2016
03 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 122
...
... and 80 more events
10 Dec 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1996
£ nc 1000/1001 02/12/96
29 Oct 1996
Accounting reference date extended from 31/10/97 to 31/12/97
18 Oct 1996
Incorporation

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