BABY-PROOF LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8PZ

Company number 05378790
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 69 WICK AVENUE, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8PZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of BABY-PROOF LIMITED are www.babyproof.co.uk, and www.baby-proof.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Baby Proof Limited is a Private Limited Company. The company registration number is 05378790. Baby Proof Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Baby Proof Limited is 69 Wick Avenue Wheathampstead St Albans Hertfordshire Al4 8pz. . ELLIS, Richard Giles is a Secretary of the company. FUSSELL, Morwenna Jane is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ELLIS, Richard Giles
Appointed Date: 22 March 2005

Director
FUSSELL, Morwenna Jane
Appointed Date: 22 March 2005
46 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 March 2005
Appointed Date: 01 March 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Ms Morwenna Jane Fussell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BABY-PROOF LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

12 Feb 2016
Accounts for a dormant company made up to 31 March 2015
29 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1

...
... and 22 more events
31 Mar 2005
New secretary appointed
31 Mar 2005
New director appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
01 Mar 2005
Incorporation