BAYLISS LIMITED
SUTTON COLDFIELD BAYLISS (1929) LIMITED

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Company number 07074439
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 23 GATE LANE, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5TR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47520 - Retail sale of hardware, paints and glass in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mrs Jacqueline Tracey Rowlands on 7 November 2016; Director's details changed for Mr Mark Anthony Rowlands on 7 November 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of BAYLISS LIMITED are www.bayliss.co.uk, and www.bayliss.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bayliss Limited is a Private Limited Company. The company registration number is 07074439. Bayliss Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Bayliss Limited is 23 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5tr. . ROWLANDS, Paul Grant is a Secretary of the company. ROWLANDS, Jacqueline Tracey is a Director of the company. ROWLANDS, Mark Anthony is a Director of the company. ROWLANDS, Paul Grant is a Director of the company. Director ROWLANDS, Paul Grant has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
ROWLANDS, Paul Grant
Appointed Date: 12 November 2009
Director
ROWLANDS, Jacqueline Tracey
Appointed Date: 01 December 2013
61 years old
Director
ROWLANDS, Mark Anthony
Appointed Date: 12 November 2009
69 years old
Director
ROWLANDS, Paul Grant
Appointed Date: 12 November 2009
73 years old

Resigned Directors

Director
ROWLANDS, Paul Grant
Resigned: 12 November 2009
Appointed Date: 12 November 2009
73 years old

Persons With Significant Control

Mr Mark Anthony Rowlands
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Grant Rowlands
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

BAYLISS LIMITED Events

15 Nov 2016
Director's details changed for Mrs Jacqueline Tracey Rowlands on 7 November 2016
15 Nov 2016
Director's details changed for Mr Mark Anthony Rowlands on 7 November 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 36,000
...
... and 16 more events
28 Jan 2010
Company name changed bayliss (1929) LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-26
28 Jan 2010
Change of name notice
16 Jan 2010
Appointment of Mr Paul Grant Rowlands as a director
16 Jan 2010
Termination of appointment of Paul Rowlands as a director
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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