Company number 07385959
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 8 SHOBNALL ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of BAAS WHOLESALE LIMITED are www.baaswholesale.co.uk, and www.baas-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Tutbury & Hatton Rail Station is 4.2 miles; to Willington Rail Station is 5 miles; to Lichfield Trent Valley Rail Station is 10.3 miles; to Lichfield Trent Valley High Level Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baas Wholesale Limited is a Private Limited Company.
The company registration number is 07385959. Baas Wholesale Limited has been working since 23 September 2010.
The present status of the company is Active. The registered address of Baas Wholesale Limited is 8 Shobnall Road Burton On Trent Staffordshire De14 2ba. . ADAMS, Andrew is a Director of the company. ADAMS, Stuart is a Director of the company. Director ADAMS, Robert has been resigned. Director MARITZA, Carl has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ADAMS, Robert
Resigned: 19 August 2011
Appointed Date: 23 September 2010
60 years old
Director
MARITZA, Carl
Resigned: 28 June 2013
Appointed Date: 19 August 2011
47 years old
Persons With Significant Control
Mr Andrew Adams
Notified on: 23 September 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Adams
Notified on: 23 September 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAAS WHOLESALE LIMITED Events
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 11 more events
12 Jan 2012
Registered office address changed from 210-211 Waterloo Street Burton-on-Trent Staffordshire DE14 2NQ on 12 January 2012
15 Nov 2011
Annual return made up to 23 September 2011 with full list of shareholders
19 Aug 2011
Termination of appointment of Robert Adams as a director
19 Aug 2011
Appointment of Mr Carl Maritza as a director
23 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted