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BIRCHWOOD MARINE INTERNATIONAL LIMITED
Company
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 %)
Download Balance Sheet for 2011-2016
REGISTRATION INFO
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UK
Bracknell Forest
Company name
BIRCHWOOD MARINE INTERNATIONAL LIMITED
Company number
04647693
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Jan 2003
Age - 23 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 ENERGY LIMITED
BIRCHWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED
BIRCHWOOD PHARMA LTD
BIRCHWOOD SOLICITORS LIMITED
BIRD CONSTRUCTION (LEICESTER) LTD
BIRD MARKETING LIMITED
Last update 2018
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
84
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
75
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
75
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
76
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
70
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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