BAYLIS VENTURES LIMITED
WESTBURY ON TRYM TROPICALDEW LIMITED

Hellopages » Bristol » Bristol, City of » BS9 3AA
Company number 06442584
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address CHURCHFIELDS, WESTBURY HILL, WESTBURY ON TRYM, BRISTOL, BS9 3AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 . The most likely internet sites of BAYLIS VENTURES LIMITED are www.baylisventures.co.uk, and www.baylis-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Baylis Ventures Limited is a Private Limited Company. The company registration number is 06442584. Baylis Ventures Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Baylis Ventures Limited is Churchfields Westbury Hill Westbury On Trym Bristol Bs9 3aa. . WALTON, Christopher George is a Secretary of the company. WHELAN, Edward is a Director of the company. WINDO, Michael Vivian is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director DAVIS, Rodney Colin has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALTON, Christopher George
Appointed Date: 05 February 2008
Director
WHELAN, Edward
Appointed Date: 05 February 2008
87 years old
Director
WINDO, Michael Vivian
Appointed Date: 05 February 2008
75 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 05 February 2008
Appointed Date: 03 December 2007
Director
DAVIS, Rodney Colin
Resigned: 31 August 2015
Appointed Date: 05 February 2008
85 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 05 February 2008
Appointed Date: 03 December 2007
55 years old
Director
PUDGE, David John
Resigned: 05 February 2008
Appointed Date: 03 December 2007
60 years old

Persons With Significant Control

J T Baylis And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAYLIS VENTURES LIMITED Events

25 Jan 2017
Full accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
21 Nov 2015
Accounts for a small company made up to 31 May 2015
03 Sep 2015
Termination of appointment of Rodney Colin Davis as a director on 31 August 2015
...
... and 28 more events
07 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2008
Accounting reference date shortened from 31/12/08 to 31/05/08
07 Feb 2008
Memorandum and Articles of Association
06 Feb 2008
Company name changed tropicaldew LIMITED\certificate issued on 06/02/08
03 Dec 2007
Incorporation

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