B.A.W LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 7DH

Company number 07429634
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address FIRST FLOOR 1, CALL LANE, LEEDS, LS1 7DH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Cancellation of shares. Statement of capital on 23 September 2016 GBP 1,700 ; Purchase of own shares.. The most likely internet sites of B.A.W LIMITED are www.baw.co.uk, and www.b-a-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. B A W Limited is a Private Limited Company. The company registration number is 07429634. B A W Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of B A W Limited is First Floor 1 Call Lane Leeds Ls1 7dh. . FARIA, Claudio Antonino Lopes is a Director of the company. Secretary RICARDO, Joana Luisa Simoes has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
FARIA, Claudio Antonino Lopes
Appointed Date: 04 November 2010
47 years old

Resigned Directors

Secretary
RICARDO, Joana Luisa Simoes
Resigned: 09 July 2016
Appointed Date: 04 November 2010

Persons With Significant Control

Mr Claudio Antonino Lopes Faria
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

B.A.W LIMITED Events

21 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Nov 2016
Cancellation of shares. Statement of capital on 23 September 2016
  • GBP 1,700
02 Nov 2016
Purchase of own shares.
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jul 2016
Termination of appointment of Joana Luisa Simoes Ricardo as a secretary on 9 July 2016
...
... and 10 more events
03 Aug 2012
Total exemption small company accounts made up to 30 November 2011
27 Mar 2012
Registered office address changed from Flat 1 Moorland Hall 7 st. Johns Terrace Belle Vue Road Leeds West Yorkshire LS3 1DY England on 27 March 2012
16 Dec 2011
Annual return made up to 4 November 2011 with full list of shareholders
24 Aug 2011
Statement of capital following an allotment of shares on 24 August 2011
  • GBP 2,000
04 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified the date of birth of the director on the IN01 was removed from the public register on 09/11/2015 as it was factually inaccurate or was derived from something factually inaccurate

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