HENRY BIRTLES ASSOCIATES LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1LZ

Company number 05965882
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 130 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Quentin Tailford as a director on 18 March 2017; Termination of appointment of Edward Peter Henry Farquhar as a director on 17 March 2017; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of HENRY BIRTLES ASSOCIATES LIMITED are www.henrybirtlesassociates.co.uk, and www.henry-birtles-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Henry Birtles Associates Limited is a Private Limited Company. The company registration number is 05965882. Henry Birtles Associates Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Henry Birtles Associates Limited is 130 High Street Marlborough Wiltshire Sn8 1lz. . BIRTLES, Catherine Charlotte is a Director of the company. BIRTLES, Henry Fiddian is a Director of the company. TAILFORD, Quentin is a Director of the company. Secretary TAILFORD, Quentin has been resigned. Director FARQUHAR, Edward Peter Henry has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
BIRTLES, Catherine Charlotte
Appointed Date: 13 October 2006
55 years old
Director
BIRTLES, Henry Fiddian
Appointed Date: 13 October 2006
59 years old
Director
TAILFORD, Quentin
Appointed Date: 18 March 2017
65 years old

Resigned Directors

Secretary
TAILFORD, Quentin
Resigned: 20 April 2012
Appointed Date: 13 October 2006
Director
FARQUHAR, Edward Peter Henry
Resigned: 17 March 2017
Appointed Date: 19 April 2007
58 years old

Persons With Significant Control

Mr Henry Fiddian Birtles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HENRY BIRTLES ASSOCIATES LIMITED Events

20 Mar 2017
Appointment of Mr Quentin Tailford as a director on 18 March 2017
18 Mar 2017
Termination of appointment of Edward Peter Henry Farquhar as a director on 17 March 2017
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 115
...
... and 28 more events
08 Nov 2007
Ad 19/04/07--------- £ si 15@1=15 £ ic 215/230
08 Nov 2007
New director appointed
16 May 2007
Ad 19/04/07--------- £ si 15@1=15 £ ic 200/215
16 May 2007
Ad 13/10/06--------- £ si 100@1=100 £ ic 100/200
13 Oct 2006
Incorporation

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