CENTRAL & MIDLAND (BADDESLEY) LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 2HG

Company number 03478866
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address PRIVATE OFFICE, MEREVALE HALL, ATHERSTONE, WARWICKSHIRE, CV9 2HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of CENTRAL & MIDLAND (BADDESLEY) LIMITED are www.centralmidlandbaddesley.co.uk, and www.central-midland-baddesley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Central Midland Baddesley Limited is a Private Limited Company. The company registration number is 03478866. Central Midland Baddesley Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Central Midland Baddesley Limited is Private Office Merevale Hall Atherstone Warwickshire Cv9 2hg. . BLACKMAN, Philip David Stuart is a Secretary of the company. DUGDALE, William Matthew Stratford is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary MOSS, Margaret Joan has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKMAN, Philip David Stuart
Appointed Date: 01 October 2003
Director
DUGDALE, William Matthew Stratford
Appointed Date: 10 December 1997
66 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Secretary
MOSS, Margaret Joan
Resigned: 01 October 2003
Appointed Date: 10 December 1997
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Park Top Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL & MIDLAND (BADDESLEY) LIMITED Events

23 Jan 2017
Confirmation statement made on 10 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
13 Jan 1998
Director resigned
13 Jan 1998
New secretary appointed
13 Jan 1998
New director appointed
13 Jan 1998
Registered office changed on 13/01/98 from: 82 st john street london EC1M 4JN
10 Dec 1997
Incorporation

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