BIRWELCO LIMITED

Company number 05177978 ·

Active

1 active / 3 ceased · persons with significant control

Unitbirwelco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-02
Correspondence address
5th Floor 40, Gracechurch Street, London, EC3V 0BT, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11506274
Country registered
United Kingdom

Unitbirwelco (Group) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-21
Ceased on
2019-07-02
Correspondence address
Unit House Elba Business Park, Elba Crescent, Swansea, SA1 8QE, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11506274
Country registered
England And Wales

Archover Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2018-08-24
Ceased on
2018-12-21
Correspondence address
5th Floor, Gracechurch Street, London, EC3V 0BT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07235487
Country registered
London

Mr William Frank Ledwood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2018-08-24
Date of birth
March 1947
Nationality
British
Country of residence
Wales
Correspondence address
Unit House, Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan, SA1 8QE