Otv Birwelco Limited
02418965
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
Industry
Officers
secretary · Since 06/03/2017
director · Since 14/04/2020
FINANCE DIRECTOR
FRENCH · FRANCE · Age 45
Also on 1 other board
Annabel Mouquet
director · Since 14/04/2020
FINANCE DIRECTOR
FRENCH · FRANCE · Age 45
secretary · Since 06/03/2017
Former
director · Resigned 17/11/1993
director · Resigned 24/11/1993
director · Resigned 24/03/1995
director · Resigned 01/07/1995
director · Resigned 01/07/1995
director · Resigned 01/09/1995
secretary · Resigned 28/02/1996
director · Resigned 18/12/1997
director · Resigned 13/05/1998
director · Resigned 13/05/1998
director · Resigned 11/06/1998
director · Resigned 02/08/2000
director · Resigned 02/08/2000
director · Resigned 02/08/2000
secretary · Resigned 13/12/2001
director · Resigned 29/11/2002
secretary · Resigned 02/04/2004
director · Resigned 31/07/2004
director · Resigned 19/05/2005
director · Resigned 20/07/2006
secretary · Resigned 01/02/2007
director · Resigned 04/01/2010
director · Resigned 06/12/2010
director · Resigned 31/01/2013
secretary · Resigned 31/03/2014
secretary · Resigned 06/02/2017
director · Resigned 14/04/2020
director · Resigned 14/04/2020
director · Resigned 01/10/2020
director · Resigned 18/07/2022
director · Resigned 03/08/2023
Persons with Significant Control
Veolia Uk Ltd
210, Pentonville Road, London, N1 9JY
Reg: 02664833 · Companies House Register · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
1ST FLOOR NORTH
BOURNE END