BIRWELCO LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
BIRWELCO LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
BIRWELCO LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIRWELCO LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIRWELCO LIMITED - SWANSEA
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT HOUSE ELBA BUSINESS PARK
SWANSEA
WEST GLAMORGAN
SA1 8QE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CY THOMAS WILKINSON | Oct 1970 | British | Director | 2020-04-06 | CURRENT |
HAMPDEN LEGAL PLC | Corporate Secretary | 2020-04-03 | CURRENT | ||
MR ANDREW JOHN WILLIAMS | Aug 1958 | British | Director | 2020-04-06 | CURRENT |
MR PAUL RAYMOND GANDY | Jan 1954 | British | Secretary | 2004-07-13 UNTIL 2010-08-01 | RESIGNED |
MR MALCOLM WILLIAM OLIVER | Dec 1957 | British | Director | 2011-07-01 UNTIL 2018-03-31 | RESIGNED |
MR PHILLIP JOHN MORGAN | Sep 1970 | British | Director | 2010-08-01 UNTIL 2011-12-16 | RESIGNED |
MR WILLIAM FRANK LEDWOOD | Mar 1947 | British | Director | 2010-08-01 UNTIL 2019-04-25 | RESIGNED |
MR WYNN REES JONES | Feb 1941 | British | Director | 2010-08-01 UNTIL 2012-12-28 | RESIGNED |
MR LEIGHTON JENKINS | Oct 1959 | British | Director | 2011-12-16 UNTIL 2017-08-31 | RESIGNED |
JOHN NIGEL HIRST | Nov 1954 | British | Director | 2004-07-13 UNTIL 2010-07-31 | RESIGNED |
MR DERRICK TURNER GUEST | Sep 1942 | British | Director | 2004-07-13 UNTIL 2010-08-01 | RESIGNED |
MR ANGUS DENT | Oct 1961 | English | Director | 2019-04-25 UNTIL 2020-12-18 | RESIGNED |
MR IAN PETER MAXWELL ANDERSON | Apr 1967 | British | Director | 2019-04-25 UNTIL 2020-04-02 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2004-07-13 UNTIL 2004-07-13 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2004-07-13 UNTIL 2004-07-13 | RESIGNED |
MR LEIGHTON JENKINS | Secretary | 2011-12-16 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unitbirwelco Ltd | 2019-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Unitbirwelco (Group) Limited | 2018-12-21 - 2019-07-02 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Archover Limited | 2018-08-24 - 2018-12-21 | London | Voting rights 75 to 100 percent | |
Mr William Frank Ledwood | 2016-06-30 - 2018-08-24 | 3/1947 | Swansea West Glamorgan | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Birwelco Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-23 | 31-12-2021 | £2,163 Cash £807,592 equity |
Birwelco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-24 | 31-12-2020 | £128,436 Cash £316,429 equity |
Birwelco Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-28 | 31-12-2019 | £152,903 Cash £-77,422 equity |