# 3 Birch House Ltd

## Details

- **Company number:** [04073046](https://find-and-update.company-information.service.gov.uk/company/04073046)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2000
- **Registered office:** 04073046: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [69203](/sic/69203) Tax consultancy


## Previous names

- Cognitor Limited (until 21 Jun 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAB CORPORATE SERVICES LIMITED | corporate-secretary | 13 Sep 2000 | 13 Sep 2000 |
| COMPANY NAMES UK LIMITED | corporate-director | 13 Sep 2000 | 13 Sep 2000 |
| CURRIE, Neill | secretary | 7 Jun 2001 | 6 Sep 2001 |
| EDEN, Matthew Richard | director | 1 Dec 2012 | 7 May 2014 |
| HULLAND WARD CORPORATE SOLUTIONS LIMITED | corporate-director | 19 Mar 2012 | 30 Dec 2014 |
| WARMAN, Mark Neil | director | 1 Nov 2015 | 8 May 2017 |
| EDEN, Graham Harold | director | 7 Jun 2001 | 24 May 2017 |
| EDEN, Judith | secretary | 6 Sep 2001 | 30 May 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Harold Eden | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 24 May 2017 |