Company number 09230132
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 60 BILLINGTON GARDENS, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2RY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Charles Whiting as a director on 9 September 2016; Termination of appointment of Sharon Cave as a secretary on 9 September 2016. The most likely internet sites of BELT UP BABY LIMITED are www.beltupbaby.co.uk, and www.belt-up-baby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Swanwick Rail Station is 3.8 miles; to St Denys Rail Station is 4.1 miles; to Shawford Rail Station is 6.7 miles; to Fareham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belt Up Baby Limited is a Private Limited Company.
The company registration number is 09230132. Belt Up Baby Limited has been working since 23 September 2014.
The present status of the company is Active. The registered address of Belt Up Baby Limited is 60 Billington Gardens Hedge End Southampton Hampshire So30 2ry. . CAVE, Andrew Robert is a Secretary of the company. CAVE, Sharon Teresa is a Director of the company. WHITING, Juliette Dawn is a Director of the company. Secretary CAVE, Sharon has been resigned. Director WHITING, Charles has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
CAVE, Sharon
Resigned: 09 September 2016
Appointed Date: 23 September 2014
Director
WHITING, Charles
Resigned: 09 September 2016
Appointed Date: 23 September 2014
73 years old
Persons With Significant Control
Mrs Juliette Dawn Whiting
Notified on: 9 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Teresa Cave
Notified on: 9 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELT UP BABY LIMITED Events
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
10 Sep 2016
Termination of appointment of Charles Whiting as a director on 9 September 2016
10 Sep 2016
Termination of appointment of Sharon Cave as a secretary on 9 September 2016
10 Sep 2016
Appointment of Mrs Sharon Teresa Cave as a director on 9 September 2016
10 Sep 2016
Appointment of Mrs Juliette Dawn Whiting as a director on 9 September 2016
...
... and 0 more events
10 Sep 2016
Appointment of Mr Andrew Robert Cave as a secretary on 9 September 2016
22 Jun 2016
Accounts for a dormant company made up to 15 March 2016
16 Jun 2016
Previous accounting period extended from 30 September 2015 to 15 March 2016
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
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