WILLIAM BIRCH HOLDINGS LIMITED
YORK LUPFAW 420 LIMITED

Hellopages » North Yorkshire » York » YO10 3JQ

Company number 09743841
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 1 LINK ROAD COURT, OSBALDWICK, YORK, ENGLAND, YO10 3JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 1 Link Road Court Osbaldwick York YO10 3JQ on 10 November 2016; Appointment of Mr Christopher William Birch as a director on 7 November 2016; Appointment of Mr Paul Goyea as a director on 7 November 2016. The most likely internet sites of WILLIAM BIRCH HOLDINGS LIMITED are www.williambirchholdings.co.uk, and www.william-birch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Poppleton Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Birch Holdings Limited is a Private Limited Company. The company registration number is 09743841. William Birch Holdings Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of William Birch Holdings Limited is 1 Link Road Court Osbaldwick York England Yo10 3jq. . BIRCH, Alistair is a Director of the company. BIRCH, Christopher William is a Director of the company. GOYEA, Paul is a Director of the company. Director MCCORMACK, Daniel John has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BIRCH, Alistair
Appointed Date: 03 August 2016
51 years old
Director
BIRCH, Christopher William
Appointed Date: 07 November 2016
78 years old
Director
GOYEA, Paul
Appointed Date: 07 November 2016
66 years old

Resigned Directors

Director
MCCORMACK, Daniel John
Resigned: 27 July 2016
Appointed Date: 21 August 2015
49 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 01 May 2016
Appointed Date: 21 August 2015

Persons With Significant Control

Mr Alistair Birch
Notified on: 27 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM BIRCH HOLDINGS LIMITED Events

10 Nov 2016
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 1 Link Road Court Osbaldwick York YO10 3JQ on 10 November 2016
10 Nov 2016
Appointment of Mr Christopher William Birch as a director on 7 November 2016
10 Nov 2016
Appointment of Mr Paul Goyea as a director on 7 November 2016
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
20 Sep 2016
Accounts for a dormant company made up to 31 August 2016
...
... and 0 more events
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
23 Aug 2016
Termination of appointment of Lupfaw Formations Limited as a director on 1 May 2016
03 Aug 2016
Termination of appointment of Daniel John Mccormack as a director on 27 July 2016
03 Aug 2016
Appointment of Mr Alistair Birch as a director on 3 August 2016
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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