Company number 03920010
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 34A SYDENHAM ROAD, CROYDON, CR0 2EF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 1
; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of BABY WORLDDIRECT.COM LIMITED are www.babyworlddirectcom.co.uk, and www.baby-worlddirect-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Baby Worlddirect Com Limited is a Private Limited Company.
The company registration number is 03920010. Baby Worlddirect Com Limited has been working since 04 February 2000.
The present status of the company is Active. The registered address of Baby Worlddirect Com Limited is 34a Sydenham Road Croydon Cr0 2ef. . MIR, Abdul Majid is a Secretary of the company. JASSAT, Yusuf is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KADRI, Mohammed Rafik has been resigned. Secretary VAMAN, Binu Sonny has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BHAYAT, Zohra has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
BHAYAT, Zohra
Resigned: 07 September 2001
Appointed Date: 04 February 2000
72 years old
Persons With Significant Control
Mr Yusuf Jassat
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BABY WORLDDIRECT.COM LIMITED Events
08 May 2017
Confirmation statement made on 26 April 2017 with updates
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
26 Apr 2016
Accounts for a dormant company made up to 28 February 2016
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
28 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 38 more events
24 Feb 2000
Registered office changed on 24/02/00 from: 47/49 green lane northwood middlesex HA6 3AE
24 Feb 2000
New secretary appointed
14 Feb 2000
Secretary resigned
14 Feb 2000
Director resigned
04 Feb 2000
Incorporation