ZIPPY BABY LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 6HN

Company number 09410721
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 17 COBBETTS WAY, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 6HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 January 2017 GBP 100.01 ; Cancellation of shares. Statement of capital on 1 January 2017 GBP 100 . The most likely internet sites of ZIPPY BABY LIMITED are www.zippybaby.co.uk, and www.zippy-baby.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Zippy Baby Limited is a Private Limited Company. The company registration number is 09410721. Zippy Baby Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Zippy Baby Limited is 17 Cobbetts Way Wilmslow Cheshire United Kingdom Sk9 6hn. . GRAHAM, Jonathan is a Director of the company. GRAHAM, Nicole is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GRAHAM, Jonathan
Appointed Date: 01 January 2017
53 years old
Director
GRAHAM, Nicole
Appointed Date: 28 January 2015
51 years old

Persons With Significant Control

Mrs Nicole Graham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ZIPPY BABY LIMITED Events

23 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100.01
23 Mar 2017
Cancellation of shares. Statement of capital on 1 January 2017
  • GBP 100
23 Mar 2017
Purchase of own shares.
10 Mar 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100.01
...
... and 1 more events
31 Jan 2017
Appointment of Mr Jonathan Graham as a director on 1 January 2017
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP .01
30 Dec 2015
Registration of charge 094107210001, created on 29 December 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

ZIPPY BABY LIMITED Charges

29 December 2015
Charge code 0941 0721 0001
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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