PTARMIGAN BIRCHINGTON LTD
LONDON

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Company number 10388766
Status Active
Incorporation Date 22 September 2016
Company Type Private Limited Company
Address 2 FREDERIC MEWS, LONDON, UNITED KINGDOM, SW1X 8EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Charles Hugh Wheatman as a director on 21 March 2017; Termination of appointment of Craig Urquhart Neilson as a director on 21 March 2017; Appointment of Mr Joseph Hayes as a director on 20 March 2017. The most likely internet sites of PTARMIGAN BIRCHINGTON LTD are www.ptarmiganbirchington.co.uk, and www.ptarmigan-birchington.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ptarmigan Birchington Ltd is a Private Limited Company. The company registration number is 10388766. Ptarmigan Birchington Ltd has been working since 22 September 2016. The present status of the company is Active. The registered address of Ptarmigan Birchington Ltd is 2 Frederic Mews London United Kingdom Sw1x 8eq. . WESTCOTT, Adam is a Secretary of the company. HAYES, Joseph is a Director of the company. KIRBY, Hugo Giles Stephen Astley is a Director of the company. WESTCOTT, Adam D'Arcy Thomas is a Director of the company. Director NEILSON, Craig Urquhart has been resigned. Director WHEATMAN, Charles Hugh has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WESTCOTT, Adam
Appointed Date: 22 September 2016

Director
HAYES, Joseph
Appointed Date: 20 March 2017
40 years old

Director
KIRBY, Hugo Giles Stephen Astley
Appointed Date: 22 September 2016
72 years old

Director
WESTCOTT, Adam D'Arcy Thomas
Appointed Date: 20 March 2017
52 years old

Resigned Directors

Director
NEILSON, Craig Urquhart
Resigned: 21 March 2017
Appointed Date: 22 September 2016
48 years old

Director
WHEATMAN, Charles Hugh
Resigned: 21 March 2017
Appointed Date: 22 September 2016
67 years old

Persons With Significant Control

Mr Charles Hugh Wheatman
Notified on: 22 September 2016
67 years old
Nature of control: Has significant influence or control

Mr Hugo Giles Stephen Astley Kirby
Notified on: 22 September 2016
72 years old
Nature of control: Has significant influence or control

Mr Craig Urquhart Neilson
Notified on: 22 September 2016
48 years old
Nature of control: Has significant influence or control

PTARMIGAN BIRCHINGTON LTD Events

04 Apr 2017
Termination of appointment of Charles Hugh Wheatman as a director on 21 March 2017
04 Apr 2017
Termination of appointment of Craig Urquhart Neilson as a director on 21 March 2017
04 Apr 2017
Appointment of Mr Joseph Hayes as a director on 20 March 2017
04 Apr 2017
Appointment of Mr Adam D'arcy Thomas Westcott as a director on 20 March 2017
27 Sep 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
22 Sep 2016
Incorporation
Statement of capital on 2016-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted