WURLEY-BIRD LIMITED

Profile WURLEY-BIRD LIMITED

Actual on 01.12.2019
Company name
WURLEY-BIRD LIMITED
copy
copied
Company number
03892823
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 13 December 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 13 December 2019 due by Friday, 27 December 2019

Last statement dated Thursday, 13 December 2018

Nature of business (SIC)
32409 - Manufacture of other games and toys, n.e.c.
copy
copied
Registered office address
CABOURN HOUSE, STATION STREET, NOTTINGHAM, BINGHAM, NG13 8AQ
copy
copied

PSC and Officers WURLEY-BIRD LIMITED

Officers

(as of 07.04.2020)

CLARK, Rosemary
Status: Active
Appointed on: Monday, 13 December 1999
Correspondence address: 127 Plains Road, Nottinghamshire, Nottingham, NG3 5QX
Role: Secretary
STEPHENS, Michael
Status: Active
Appointed on: Monday, 13 December 1999
Correspondence address: 127 Plains Road, Nottinghamshire, Nottingham, NG3 5QX
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Michael Stephens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Nottingham, 127 Plains Road
Nationality: British
Date of birth: October 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors