BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9EN

Company number 01785610
Status Active
Incorporation Date 24 January 1984
Company Type Private Limited Company
Address 8 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 8,000 . The most likely internet sites of BIRCHWOOD INVESTMENT MANAGEMENT LIMITED are www.birchwoodinvestmentmanagement.co.uk, and www.birchwood-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Birchwood Investment Management Limited is a Private Limited Company. The company registration number is 01785610. Birchwood Investment Management Limited has been working since 24 January 1984. The present status of the company is Active. The registered address of Birchwood Investment Management Limited is 8 Prospect Place Welwyn Hertfordshire Al6 9en. . GRAY, Margaret Ann Elizabeth is a Secretary of the company. GRAY, Margaret Ann Elizabeth is a Director of the company. KATTEN, Adam Simon is a Director of the company. PAUL, Richard Jeremy is a Director of the company. PITTAL, Lee Elliott is a Director of the company. SIMMS, Trevor is a Director of the company. Secretary LUCKINS, Andrew Roger has been resigned. Director FOX, Wesley has been resigned. Director LUCKINS, Andrew Roger has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRAY, Margaret Ann Elizabeth
Appointed Date: 31 August 2003

Director
GRAY, Margaret Ann Elizabeth
Appointed Date: 01 October 1995
78 years old

Director
KATTEN, Adam Simon
Appointed Date: 31 October 2014
60 years old

Director
PAUL, Richard Jeremy
Appointed Date: 31 October 2014
62 years old

Director
PITTAL, Lee Elliott
Appointed Date: 31 October 2014
57 years old

Director
SIMMS, Trevor

79 years old

Resigned Directors

Secretary
LUCKINS, Andrew Roger
Resigned: 31 August 2003

Director
FOX, Wesley
Resigned: 18 January 2016
Appointed Date: 01 November 2005
48 years old

Director
LUCKINS, Andrew Roger
Resigned: 31 August 2003
Appointed Date: 01 October 1995
75 years old

Persons With Significant Control

Nlp Financial Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCHWOOD INVESTMENT MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Sep 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 8,000

14 Mar 2016
Termination of appointment of Wesley Fox as a director on 18 January 2016
23 Jul 2015
Full accounts made up to 31 March 2015
...
... and 87 more events
22 Feb 1988
Return made up to 07/12/86; full list of members

12 Jun 1986
Full accounts made up to 30 April 1985

12 Jun 1986
Return made up to 09/08/85; full list of members

28 Mar 1984
Company name changed\certificate issued on 28/03/84
24 Jan 1984
Incorporation