BALOO PROPERTIES LTD
WINSFORD

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Company number 10727844
Status Active
Incorporation Date 18 April 2017
Company Type Private Limited Company
Address 16 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, ENGLAND, CW7 3RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Thomas David Williams as a director on 18 April 2017; Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to 16 Road One Winsford Industrial Estate Winsford CW7 3RL on 8 May 2017; Termination of appointment of Michael James Ward as a director on 18 April 2017. The most likely internet sites of BALOO PROPERTIES LTD are www.balooproperties.co.uk, and www.baloo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Baloo Properties Ltd is a Private Limited Company. The company registration number is 10727844. Baloo Properties Ltd has been working since 18 April 2017. The present status of the company is Active. The registered address of Baloo Properties Ltd is 16 Road One Winsford Industrial Estate Winsford England Cw7 3rl. . CARTWRIGHT, Alan John is a Director of the company. CARTWRIGHT, Steven is a Director of the company. WILLIAMS, Thomas David is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CARTWRIGHT, Alan John
Appointed Date: 18 April 2017
60 years old
Director
CARTWRIGHT, Steven
Appointed Date: 18 April 2017
57 years old
Director
WILLIAMS, Thomas David
Appointed Date: 18 April 2017
77 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 18 April 2017
Appointed Date: 18 April 2017
Director
WARD, Michael James
Resigned: 18 April 2017
Appointed Date: 18 April 2017
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 18 April 2017
Appointed Date: 18 April 2017

Persons With Significant Control

Gateley Incorporations Limited
Notified on: 18 April 2017
Nature of control: Ownership of shares – 75% or more

BALOO PROPERTIES LTD Events

15 May 2017
Appointment of Mr Thomas David Williams as a director on 18 April 2017
08 May 2017
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to 16 Road One Winsford Industrial Estate Winsford CW7 3RL on 8 May 2017
08 May 2017
Termination of appointment of Michael James Ward as a director on 18 April 2017
08 May 2017
Termination of appointment of Gateley Incorporations Limited as a director on 18 April 2017
08 May 2017
Appointment of Mr Steven Cartwright as a director on 18 April 2017
08 May 2017
Termination of appointment of Gateley Secretaries Limited as a secretary on 18 April 2017
08 May 2017
Appointment of Mr Alan John Cartwright as a director on 18 April 2017
18 Apr 2017
Incorporation
Statement of capital on 2017-04-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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