BABY-TIME LTD
CAMBRIDGESHIRE MCDONALD WATERS LEISURE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 03856169
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 8 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 328,002 . The most likely internet sites of BABY-TIME LTD are www.babytime.co.uk, and www.baby-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Baby Time Ltd is a Private Limited Company. The company registration number is 03856169. Baby Time Ltd has been working since 11 October 1999. The present status of the company is Active. The registered address of Baby Time Ltd is 8 Station Road St Ives Cambridgeshire Pe27 5bh. . MCDONALD, Glenys Jane is a Secretary of the company. MCDONALD, Glenys Jane is a Director of the company. WATERS, Richard is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
MCDONALD, Glenys Jane
Appointed Date: 11 October 1999
Director
MCDONALD, Glenys Jane
Appointed Date: 11 October 1999
71 years old
Director
WATERS, Richard
Appointed Date: 11 October 1999
76 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Dr Richard Waters
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glenys Jane Waters
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABY-TIME LTD Events

04 Nov 2016
Confirmation statement made on 11 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 328,002
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 328,002
...
... and 38 more events
18 Oct 1999
New director appointed
18 Oct 1999
Director resigned
18 Oct 1999
Secretary resigned
18 Oct 1999
Registered office changed on 18/10/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
11 Oct 1999
Incorporation

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