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BIRCHWOOD MARINE INTERNATIONAL LIMITED

Company
BIRCHWOOD MARINE INTERNATIONAL LIMITED (04647693)

BIRCHWOOD MARINE INTERNATIONAL

Phone: +44 (0)1566 780 372
E rating

KEY FINANCES

Year
2016
Assets
£3.91k ▼ £-17.69k (-81.91 %)
Cash
£0.39k ▼ £-1.58k (-80.26 %)
Liabilities
£70.57k ▼ £-18.91k (-21.13 %)
Net Worth
£-66.66k ▼ £1.21k (-1.79 %)

REGISTRATION INFO

Company name
BIRCHWOOD MARINE INTERNATIONAL LIMITED
Company number
04647693
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Jan 2003
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
www.birchwood.co.uk
Phones
+44 (0)1566 780 372
+44 (0)7836 545 288
01566 780 372
07836 545 288
Registered Address
4 ENTERPRISE COURT,
DOWNMILL ROAD,
BRACKNELL,
BERKSHIRE,
RG12 1QS

ECONOMIC ACTIVITIES

50100
Sea and coastal passenger water transport

LAST EVENTS

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 250,000

CHARGES

Status
Outstanding
Delivered
22 August 2012
Persons entitled

See Also

BIRCHWOOD MARINE INTERNATIONAL LIMITED DIRECTORS

Paul Frederick Wagstaff

  Acting
Appointed
30 September 2005
Role
Secretary
Nationality
British
Address
50 Spring Meadow, Holly Spring Lane, Bracknell, Berkshire, RG12 2JP
Name
WAGSTAFF, Paul Frederick

Ernest Charles Vick

  Acting PSC
Appointed
24 January 2003
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
14 Patrick Gardens, Warfield, Bracknell, Berkshire, RG42 3EZ
Country Of Residence
United Kingdom
Name
VICK, Ernest Charles
Notified On
6 April 2016
Country Registered
Uk
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Cardiff

Paul Frederick Wagstaff

  Acting
Appointed
04 January 2011
Occupation
Chartered Accountant
Role
Director
Age
71
Nationality
British
Address
4 Enterprise Court, Downmill Road, Bracknell, Berkshire, RG12 1QS
Country Of Residence
England
Name
WAGSTAFF, Paul Frederick

Eileen Susan Smithurst

  Resigned
Appointed
01 November 2003
Resigned
30 September 2005
Role
Secretary
Address
53 Heatherley Drive, Mansfield, Nottinghamshire, NG19 0PY
Name
SMITHURST, Eileen Susan

Ian Stuart Willgress

  Resigned
Appointed
24 January 2003
Resigned
01 November 2003
Role
Secretary
Address
18 Habgood Close, Acle, Norwich, Norfolk, NR13 3RE
Name
WILLGRESS, Ian Stuart

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
24 January 2003
Resigned
24 January 2003
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

Paul Frederick Wagstaff

  Resigned
Appointed
24 January 2003
Resigned
01 July 2006
Occupation
Chartered Accountant
Role
Director
Age
71
Nationality
British
Address
50 Spring Meadow, Holly Spring Lane, Bracknell, Berkshire, RG12 2JP
Country Of Residence
England
Name
WAGSTAFF, Paul Frederick

Ian Stuart Willgress

  Resigned
Appointed
24 January 2003
Resigned
30 June 2005
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
18 Habgood Close, Acle, Norwich, Norfolk, NR13 3RE
Name
WILLGRESS, Ian Stuart

Stephen Arthur John Williams

  Resigned
Appointed
24 January 2003
Resigned
17 October 2003
Occupation
Chartered Surveyor
Role
Director
Age
66
Nationality
British
Address
Number 5 Clevehurst Close, Stoke Poges, Buckinghamshire, SL2 4EP
Name
WILLIAMS, Stephen Arthur John

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
24 January 2003
Resigned
24 January 2003
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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