WILLIAM BIRD HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WILLIAM BIRD HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WILLIAM BIRD HOLDINGS LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: 03031982. The accounts status is DORMANT.
WILLIAM BIRD HOLDINGS LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: 03031982. The accounts status is DORMANT.
WILLIAM BIRD HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2020 | 12/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 | CURRENT |
| DAVID JAMES LEARY | Mar 1955 | Secretary | 2001-01-01 UNTIL 2002-12-16 | RESIGNED | |
| JOYCE TAYLOR | Jul 1912 | British | Director | 1997-02-28 UNTIL 2002-12-16 | RESIGNED |
| MR ANTHONY JOHN MYATT | Dec 1935 | British | Secretary | 1995-03-10 UNTIL 2001-01-01 | RESIGNED |
| JEFF WHELAN | British | Nominee Secretary | 1995-03-10 UNTIL 1995-03-10 | RESIGNED | |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 2002-12-16 UNTIL 2014-09-23 | RESIGNED |
| ALAN RUTLAND | Feb 1957 | British | Nominee Director | 1995-03-10 UNTIL 1995-03-10 | RESIGNED |
| JUDITH PATRICIA MANN | Jul 1945 | British | Director | 1995-05-01 UNTIL 2002-12-16 | RESIGNED |
| FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 2002-12-16 UNTIL 2005-03-14 | RESIGNED |
| ROBERT GEORGE WILLIAM DABINETT | Sep 1941 | British | Director | 1995-03-10 UNTIL 2002-12-16 | RESIGNED |
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2002-12-16 UNTIL 2013-02-28 | RESIGNED |
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2013-12-31 UNTIL 2017-07-18 | RESIGNED |
| GILLIAN SUSAN IRENE DABINETT | Jan 1945 | British | Director | 1997-02-28 UNTIL 2002-12-16 | RESIGNED |
| MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2005-03-14 UNTIL 2013-12-31 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2017-07-11 | RESIGNED |
| NIGEL JOHN BIRD | Aug 1943 | British | Director | 1995-03-10 UNTIL 2002-12-16 | RESIGNED |
| CHERYL SIMPSON BIRD | Jul 1947 | British | Director | 1997-02-28 UNTIL 2002-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Plc | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |