BIRKENHEAD MONUMENTAL LIMITED
PRENTON COMPUTPLANE LIMITED

Hellopages » Merseyside » Wirral » CH43 3DS

Company number 03821022
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address 27 BROOKWAY, NORTH CHESHIRE TRADING ESTATE, PRENTON, WIRRAL, CH43 3DS
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of BIRKENHEAD MONUMENTAL LIMITED are www.birkenheadmonumental.co.uk, and www.birkenhead-monumental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Brunswick Rail Station is 3.9 miles; to Edge Hill Rail Station is 5.5 miles; to Bank Hall Rail Station is 5.9 miles; to Flint Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkenhead Monumental Limited is a Private Limited Company. The company registration number is 03821022. Birkenhead Monumental Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Birkenhead Monumental Limited is 27 Brookway North Cheshire Trading Estate Prenton Wirral Ch43 3ds. . WILLIAMS, Jeannie Ann is a Secretary of the company. WILLIAMS, David Edwin is a Director of the company. WILLIAMS, Jeannie Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


birkenhead monumental Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Jeannie Ann
Appointed Date: 17 August 1999
Director
WILLIAMS, David Edwin
Appointed Date: 17 August 1999
78 years old
Director
WILLIAMS, Jeannie Ann
Appointed Date: 17 August 1999
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1999
Appointed Date: 06 August 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 1999
Appointed Date: 06 August 1999

Persons With Significant Control

Mr David Edwin Williams
Notified on: 6 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Ann Williams
Notified on: 6 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRKENHEAD MONUMENTAL LIMITED Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
12 Aug 2015
Director's details changed for Jeannie Ann Williams on 12 August 2015
12 Aug 2015
Director's details changed for David Edwin Williams on 12 August 2015
...
... and 39 more events
13 Sep 1999
New secretary appointed;new director appointed
13 Sep 1999
New director appointed
13 Sep 1999
Registered office changed on 13/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
23 Aug 1999
Company name changed computplane LIMITED\certificate issued on 24/08/99
06 Aug 1999
Incorporation

BIRKENHEAD MONUMENTAL LIMITED Charges

2 December 1999
Debenture
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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