BABY CLOTHING LIMITED
LEEDS

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Company number 04803670
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address CUBIC BUSINESS CENTRE, 533 STANNINGLEY ROAD, LEEDS, LS13 4EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of BABY CLOTHING LIMITED are www.babyclothing.co.uk, and www.baby-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bradford Interchange Rail Station is 4.5 miles; to Bradford Forster Square Rail Station is 4.6 miles; to Menston Rail Station is 7.1 miles; to Burley-in-Wharfedale Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baby Clothing Limited is a Private Limited Company. The company registration number is 04803670. Baby Clothing Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Baby Clothing Limited is Cubic Business Centre 533 Stanningley Road Leeds Ls13 4en. . HUSSAIN, Mansoor Mahmood is a Director of the company. Secretary KHAN, Amer has been resigned. Secretary MAHMOOD, Qulzam has been resigned. Secretary MAHMOOD, Qulzam has been resigned. Secretary WELLINGS, Philip Scott has been resigned. Secretary CLEERE SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BREARLEY, Kelly Anne has been resigned. Director CUNDY, Elizabeth Jane has been resigned. Director MAZHAR, Mahmood has been resigned. Director NORGATE-HART, Catherine Margaret has been resigned. Director TURNER, Phillip has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HUSSAIN, Mansoor Mahmood
Appointed Date: 01 July 2005
45 years old

Resigned Directors

Secretary
KHAN, Amer
Resigned: 01 August 2006
Appointed Date: 09 March 2006
Secretary
MAHMOOD, Qulzam
Resigned: 01 June 2007
Appointed Date: 01 August 2006
Secretary
MAHMOOD, Qulzam
Resigned: 08 March 2006
Appointed Date: 01 July 2005
Secretary
WELLINGS, Philip Scott
Resigned: 01 July 2005
Appointed Date: 23 June 2003
Secretary
CLEERE SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 01 June 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 June 2003
Appointed Date: 18 June 2003
Director
BREARLEY, Kelly Anne
Resigned: 31 January 2014
Appointed Date: 01 July 2013
43 years old
Director
CUNDY, Elizabeth Jane
Resigned: 28 February 2013
Appointed Date: 05 October 2012
57 years old
Director
MAZHAR, Mahmood
Resigned: 01 July 2005
Appointed Date: 23 June 2003
59 years old
Director
NORGATE-HART, Catherine Margaret
Resigned: 30 May 2013
Appointed Date: 11 March 2013
65 years old
Director
TURNER, Phillip
Resigned: 28 February 2013
Appointed Date: 05 October 2012
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 June 2003
Appointed Date: 18 June 2003

Persons With Significant Control

Mr Mansoor Mahmood Hussain
Notified on: 1 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BABY CLOTHING LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 30 June 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
04 Sep 2015
Accounts for a dormant company made up to 30 June 2015
24 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 53 more events
23 Jul 2003
Registered office changed on 23/07/03 from: m proudlock and co titan house station road horsforth leeds LS18 5PA
27 Jun 2003
Secretary resigned
27 Jun 2003
Director resigned
27 Jun 2003
Registered office changed on 27/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Jun 2003
Incorporation

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