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 - SWANSEA

This company is listed in the following categories:
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

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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

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