MR BIRD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 07416606
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr Philip Ashley Bird on 18 July 2016. The most likely internet sites of MR BIRD LIMITED are www.mrbird.co.uk, and www.mr-bird.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Mr Bird Limited is a Private Limited Company. The company registration number is 07416606. Mr Bird Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of Mr Bird Limited is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. BIRD, Philip Ashley is a Director of the company. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director EVANS, Rhys has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 31 December 2012
Director
BIRD, Philip Ashley
Appointed Date: 22 October 2010
66 years old

Resigned Directors

Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 05 May 2011
Director
EVANS, Rhys
Resigned: 22 October 2010
Appointed Date: 22 October 2010
46 years old

Persons With Significant Control

Mr Philip Ashley Bird
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MR BIRD LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
18 Jul 2016
Director's details changed for Mr Philip Ashley Bird on 18 July 2016
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 12 more events
05 May 2011
Appointment of Wimpole Street Enterprises Ltd as a secretary
05 May 2011
Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 5 May 2011
28 Oct 2010
Appointment of Mr Philip Ashley Bird as a director
26 Oct 2010
Termination of appointment of Rhys Evans as a director
22 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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