WILLIAM BIRCH & SONS LIMITED

Profile WILLIAM BIRCH & SONS LIMITED

Actual on 01.10.2020
Company name
WILLIAM BIRCH & SONS LIMITED
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Company number
00129834
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 28 June 1913
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
1 LINK ROAD COURT, OSBALDWICK, YORK, YO10 3JQ
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PSC and Officers WILLIAM BIRCH & SONS LIMITED

Officers

(as of 18.09.2020)

BIRCH, Christopher William
Status: Active
Correspondence address: Link Road Court, Osbaldwick, York, YO10 3JQ, 1
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOYEA, Paul Alfred
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Link Road Court, Osbaldwick, United Kingdom, York, YO10 3JQ, 1
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
POTTER, Simon Thomas
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Link Road Court, Osbaldwick, York, YO10 3JQ, 1
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
SHAHJAHAN, Gemma Victoria
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Link Road Court, Osbaldwick, York, YO10 3JQ, 1
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: England
BIRCH, Jennifer Maud
Status: Not active
Resigned on: Friday, 23 May 2008
Correspondence address: Ivy Dene Main Street, Deighton, North Yorkshire, York, YO4 6HD
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
WRIGHT, Anthony Edward
Status: Not active
Resigned on: Friday, 29 June 2007
Correspondence address: Ivy House, Barkston Ash, North Yorkshire, Tadcaster, LS24 9PR
Role: Secretary
WRIGHT, Anthony Edward
Status: Not active
Appointed on: Wednesday, 11 May 1994
Resigned on: Friday, 29 June 2007
Correspondence address: Ivy House, Barkston Ash, North Yorkshire, Tadcaster, LS24 9PR
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Company Secretary
BIRCH, John David
Status: Not active
Resigned on: Monday, 15 July 2002
Correspondence address: Holly House, Deighton, North Yorkshire, York, YO4 6HF
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Director
FIELD, David Brian
Status: Not active
Resigned on: Monday, 31 July 2006
Correspondence address: Bingley House, Grimston Bar, York, YO19 5LA
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
HOLDEN, David John
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Saturday, 30 June 2012
Correspondence address: Link Road Court, Osbaldwick, York, YO10 3JQ, 1
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
BIRCH, Christine
Status: Not active
Resigned on: Wednesday, 05 December 2012
Correspondence address: Link Road Court, Osbaldwick, United Kingdom, York, YO10 3JQ, 1
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
BIRCH, Jack Penty
Status: Not active
Resigned on: Wednesday, 16 April 2003
Correspondence address: 2 Pasture Farm Close, Fulford, North Yorkshire, York, YO10 4PZ
Nationality: British
Date of birth: January 1911
Role: Director
Occupation: Director
BIRCH, Alistair
Status: Not active
Appointed on: Saturday, 30 June 2007
Resigned on: Wednesday, 31 October 2018
Correspondence address: Link Road Court, Osbaldwick, United Kingdom, York, YO10 3JQ, 1
Nationality: British
Role: Secretary
BIRCH, Alistair
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Wednesday, 31 October 2018
Correspondence address: Link Road Court, Osbaldwick, United Kingdom, York, YO10 3JQ, 1
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

William Birch Holdings Limited
Status: Active
Notified on: Monday, 17 October 2016
Correspondence address: England, York, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors