BALDWIN & MOORE HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1NJ

Company number 05283760
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address LYNDHURST, 1 CRANMER STREET LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Statement of company's objects; Particulars of variation of rights attached to shares. The most likely internet sites of BALDWIN & MOORE HOLDINGS LIMITED are www.baldwinmooreholdings.co.uk, and www.baldwin-moore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Beeston Rail Station is 3.1 miles; to Bulwell Rail Station is 7.5 miles; to Langley Mill Rail Station is 8.4 miles; to Hucknall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baldwin Moore Holdings Limited is a Private Limited Company. The company registration number is 05283760. Baldwin Moore Holdings Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Baldwin Moore Holdings Limited is Lyndhurst 1 Cranmer Street Long Eaton Nottingham Nottinghamshire Ng10 1nj. . MOORE, Richard John is a Secretary of the company. BALDWIN, Alan Ivan is a Director of the company. MOORE, Richard John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOORE, Richard John
Appointed Date: 11 November 2004

Director
BALDWIN, Alan Ivan
Appointed Date: 11 November 2004
60 years old

Director
MOORE, Richard John
Appointed Date: 11 November 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Alan Ivan Baldwin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Moore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALDWIN & MOORE HOLDINGS LIMITED Events

16 Dec 2016
Confirmation statement made on 11 November 2016 with updates
09 Dec 2016
Statement of company's objects
09 Dec 2016
Particulars of variation of rights attached to shares
09 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Aug 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 27 more events
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
29 Nov 2004
New director appointed
29 Nov 2004
New secretary appointed;new director appointed
11 Nov 2004
Incorporation