CANEY BIRCH LTD
OLD WINDSOR CANEY MEWS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 2LJ

Company number 03108492
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 17 HARWOOD GARDENS, OLD WINDSOR, BERKS, SL4 2LJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Previous accounting period shortened from 30 September 2017 to 31 March 2017; Confirmation statement made on 10 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of CANEY BIRCH LTD are www.caneybirch.co.uk, and www.caney-birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Caney Birch Ltd is a Private Limited Company. The company registration number is 03108492. Caney Birch Ltd has been working since 29 September 1995. The present status of the company is Active. The registered address of Caney Birch Ltd is 17 Harwood Gardens Old Windsor Berks Sl4 2lj. The company`s financial liabilities are £15.58k. It is £-0.63k against last year. And the total assets are £15.93k, which is £-1.37k against last year. BIRCH, Ross Ian is a Secretary of the company. BHUVA, Hari Naran is a Director of the company. PATEL, Manu is a Director of the company. Secretary PATEL, Nanji has been resigned. Secretary PATEL, Premji has been resigned. Director DESOUZA, Tony has been resigned. Director HALAI, Manu has been resigned. Director PATEL, Premji has been resigned. The company operates in "Construction of domestic buildings".


caney birch Key Finiance

LIABILITIES £15.58k
-4%
CASH n/a
TOTAL ASSETS £15.93k
-8%
All Financial Figures

Current Directors

Secretary
BIRCH, Ross Ian
Appointed Date: 18 January 2007
Director
BHUVA, Hari Naran
Appointed Date: 01 July 2015
39 years old
Director
PATEL, Manu
Appointed Date: 12 August 2011
63 years old

Resigned Directors

Secretary
PATEL, Nanji
Resigned: 18 January 2007
Appointed Date: 29 September 1995
Secretary
PATEL, Premji
Resigned: 11 August 2011
Appointed Date: 18 January 2007
Director
DESOUZA, Tony
Resigned: 18 January 2007
Appointed Date: 10 July 2000
75 years old
Director
HALAI, Manu
Resigned: 10 April 2000
Appointed Date: 29 September 1995
64 years old
Director
PATEL, Premji
Resigned: 12 August 2011
Appointed Date: 18 January 2007
65 years old

Persons With Significant Control

Mr Premji Patel
Notified on: 9 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CANEY BIRCH LTD Events

19 Apr 2017
Previous accounting period shortened from 30 September 2017 to 31 March 2017
10 Sep 2016
Confirmation statement made on 10 September 2016 with updates
27 May 2016
Micro company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
07 Jul 2015
Appointment of Mr Hari Naran Bhuva as a director on 1 July 2015
...
... and 48 more events
20 Oct 1997
Return made up to 29/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
08 Aug 1997
Full accounts made up to 30 September 1996
25 Oct 1996
Return made up to 29/09/96; full list of members
09 Oct 1995
Ad 01/08/95--------- £ si 1@1=1 £ ic 1/2
29 Sep 1995
Incorporation

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