BALEARES LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR
Company number 07452005
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 303,422 . The most likely internet sites of BALEARES LIMITED are www.baleares.co.uk, and www.baleares.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baleares Limited is a Private Limited Company. The company registration number is 07452005. Baleares Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Baleares Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. CHARALLAH, Catherine is a Director of the company. CHARALLAH, Yahya Santos is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 26 November 2011
Director
CHARALLAH, Catherine
Appointed Date: 26 January 2011
71 years old
Director
CHARALLAH, Yahya Santos
Appointed Date: 26 January 2011
74 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 26 November 2011
Appointed Date: 26 November 2010
Director
ROACH, Malcolm David
Resigned: 26 January 2011
Appointed Date: 26 November 2010
76 years old

Persons With Significant Control

Mr Yahya Santos Charallah
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Charallah
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALEARES LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 November 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 303,422
08 Feb 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 302,830
...
... and 11 more events
27 Jan 2011
Statement of capital following an allotment of shares on 26 January 2011
  • GBP 302,830
27 Jan 2011
Termination of appointment of Malcolm Roach as a director
27 Jan 2011
Appointment of Catherine Charallah as a director
27 Jan 2011
Appointment of Yahya Santos Charallah as a director
26 Nov 2010
Incorporation

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