BIRWELCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birwelco Limited. The company was founded 20 years ago and was given the registration number 05177978. The firm's registered office is in SWANSEA. You can find them at Unit House Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name	:	BIRWELCO LIMITED
Company Number	:	05177978
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 July 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address	:	Unit House Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan, SA1 8QE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	03 April 2020	Active
Unit House, Elba Business Park, Crymlyn Burrows, Swansea, SA1 8QE	Director	20 February 2024	Active
Unit House, Elba Business Park, Crymlyn Burrows, Swansea, SA1 8QE	Director	20 February 2024	Active
Unit House Elba Business Park, Elba Crescent, Swansea, United Kingdom, SA1 8QE	Director	06 April 2020	Active
Unit House Elba Business Park, Elba Crescent, Swansea, United Kingdom, SA1 8QE	Director	06 April 2020	Active
31 Barnfield Crescent, Sale, M33 6WJ	Secretary	13 July 2004	Active
Unit House, Elba Business Park, Crymlyn Burrows, Swansea, Wales, SA1 8QE	Secretary	16 December 2011	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	13 July 2004	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	25 April 2019	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	25 April 2019	Active
Garden Cottage, High Street Ramsden, Chipping Norton, OX7 3AU	Director	13 July 2004	Active
Brow Top, 6 Owlerbarrow Road Walshaw, Bury, BL8 1RD	Director	13 July 2004	Active
Unit House, Elba Business Park, Crymlyn Burrows, Swansea, Wales, SA1 8QE	Director	16 December 2011	Active
Unit House, Elba Business Park, Crymlyn Burrows, Swansea, Wales, SA1 8QE	Director	01 August 2010	Active
Unit House, Elba Business Park, Crymlyn Burrows, Swansea, Wales, SA1 8QE	Director	01 August 2010	Active
Unit House, Elba Business Park, Crymlyn Burrows, Swansea, Wales, SA1 8QE	Director	01 August 2010	Active
Unit House, Elba Business Park, Crymlyn Burrows, Swansea, Wales, SA1 8QE	Director	01 July 2011	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	13 July 2004	Active

People with Significant Control

Unitbirwelco Ltd
Notified on	:	02 July 2019
Status	:	Active
Country of residence	:	England
Address	:	5th Floor 40, Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Unitbirwelco (Group) Limited
Notified on	:	21 December 2018
Status	:	Active
Country of residence	:	Wales
Address	:	Unit House Elba Business Park, Elba Crescent, Swansea, Wales, SA1 8QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Archover Limited
Notified on	:	24 August 2018
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Voting rights 75 to 100 percent

Mr William Frank Ledwood
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Address	:	Unit House, Elba Business Park, Swansea, SA1 8QE
Nature of control	:	Significant influence or control

BIRWELCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement