Company number 08744562
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 1
. The most likely internet sites of OSBORNE BALDWIN LIMITED are www.osbornebaldwin.co.uk, and www.osborne-baldwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Osborne Baldwin Limited is a Private Limited Company.
The company registration number is 08744562. Osborne Baldwin Limited has been working since 23 October 2013.
The present status of the company is Active. The registered address of Osborne Baldwin Limited is One Oaks Court Warwick Road Borehamwood Hertfordshire Wd6 1gs. . MENNIE, Reece is a Director of the company. O'NEILL, Dean is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Dean O'Neill
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OSBORNE BALDWIN LIMITED Events
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
12 Aug 2015
Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD England to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 12 August 2015
29 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
31 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
31 Oct 2014
Appointment of Mr Reece Mennie as a director on 23 October 2014
31 Oct 2014
Director's details changed for Dean O'neill on 23 October 2014
31 Oct 2014
Registered office address changed from 482 Cowley Road Oxford OX4 2DP England to Kemp House City Road London EC1V 2NX on 31 October 2014
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23