Company number 09645568
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 57 HAMILTON TERRACE, LONDON, ENGLAND, NW8 9RG
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BICESTER WOOD CHIP LIMITED are www.bicesterwoodchip.co.uk, and www.bicester-wood-chip.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Bicester Wood Chip Limited is a Private Limited Company.
The company registration number is 09645568. Bicester Wood Chip Limited has been working since 18 June 2015.
The present status of the company is Active. The registered address of Bicester Wood Chip Limited is 57 Hamilton Terrace London England Nw8 9rg. . MURTAGH, Fergal Peter is a Secretary of the company. SWEERE, Mary is a Secretary of the company. MURTAGH, Fergal Peter is a Director of the company. SWEERE, Mary is a Director of the company. TOMLINSON, Jeffrey is a Director of the company. Director MCLEMAN, Tim has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
Director
MCLEMAN, Tim
Resigned: 31 March 2016
Appointed Date: 08 September 2015
61 years old
Persons With Significant Control
Chip Chip Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BICESTER WOOD CHIP LIMITED Events
22 Mar 2017
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
01 Mar 2017
Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017
05 Jan 2017
Secretary's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017
...
... and 10 more events
16 Sep 2015
Appointment of Mr Fergal Peter Murtagh as a secretary on 8 September 2015
16 Sep 2015
Appointment of Mrs Mary Camiel Sweere- Perrotta as a secretary on 8 September 2015
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
25 Jun 2015
Company name changed bicester chip chip LIMITED\certificate issued on 25/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-24
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)