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William Bird Properties Holdings Limited LICHFIELD

William Bird Properties Holdings started in year 1995 as Private Limited Company with registration number 03031985. The William Bird Properties Holdings company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Lichfield at St Johns Court. Postal code: WS14 9DS.

At present there are 4 directors in the the firm, namely Jonathan D., Charles M. and Judith M. and others. In addition one secretary - Charles M. - is with the company. At present there is 1 former director listed by the firm - Nigel B., who left the firm on 19 August 2017. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

William Bird Properties Holdings Limited Address / Contact

Office Address St Johns Court
Office Address2 Wiltell Road
Town Lichfield
Post code WS14 9DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03031985
Date of Incorporation Fri, 10th Mar 1995
Industry Activities of head offices
End of financial Year 31st March
Company age 29 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Jonathan D.

Position: Director

Appointed: 18 January 2024

Charles M.

Position: Secretary

Appointed: 10 June 2021

Charles M.

Position: Director

Appointed: 30 April 2019

Judith M.

Position: Director

Appointed: 01 May 1995

Robert D.

Position: Director

Appointed: 10 March 1995

Robert D.

Position: Secretary

Appointed: 25 March 2003

Resigned: 10 June 2021

David L.

Position: Secretary

Appointed: 01 January 2001

Resigned: 25 March 2003

Alan R.

Position: Nominee Director

Appointed: 10 March 1995

Resigned: 10 March 1995

Anthony M.

Position: Secretary

Appointed: 10 March 1995

Resigned: 01 January 2001

Jeff W.

Position: Nominee Secretary

Appointed: 10 March 1995

Resigned: 10 March 1995

Nigel B.

Position: Director

Appointed: 10 March 1995

Resigned: 19 August 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Robert D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nigel B. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert D.

Notified on 6 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Nigel B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 10th, October 2023 		Free Download (8 pages)

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