BALEDON LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG3 6TE

Company number 04601509
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 54 HAWKINS HALL LANE, DATCHWORTH, HERTFORDSHIRE, SG3 6TE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of BALEDON LIMITED are www.baledon.co.uk, and www.baledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Baledon Limited is a Private Limited Company. The company registration number is 04601509. Baledon Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Baledon Limited is 54 Hawkins Hall Lane Datchworth Hertfordshire Sg3 6te. . NEE, Denise is a Secretary of the company. NEE, Kevin James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NEE, Denise
Appointed Date: 09 May 2003
Director
NEE, Kevin James
Appointed Date: 29 November 2002
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 26 November 2002
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 09 May 2003
Appointed Date: 29 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Kevin James Nee
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BALEDON LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
20 Feb 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 32 more events
06 Jan 2003
New director appointed
06 Jan 2003
Director resigned
06 Jan 2003
Secretary resigned
05 Dec 2002
Registered office changed on 05/12/02 from: 6-8 underwood street london N1 7JQ
26 Nov 2002
Incorporation

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