BABYLAMB LIMITED
WIGAN

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Company number 05227434
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 67 NEWTON ROAD, BILLINGE, WIGAN, LANCASHIRE, WN5 7LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of BABYLAMB LIMITED are www.babylamb.co.uk, and www.babylamb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Babylamb Limited is a Private Limited Company. The company registration number is 05227434. Babylamb Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Babylamb Limited is 67 Newton Road Billinge Wigan Lancashire Wn5 7lb. . GRIFFITHS, Victoria Emma is a Secretary of the company. GRIFFITHS, Daniel John is a Director of the company. Secretary GRIFFITHS, Daniel John has been resigned. Secretary MASSEY, Ruth Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASSEY, Michael John has been resigned. Director MASSEY, Ruth Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRIFFITHS, Victoria Emma
Appointed Date: 03 May 2007

Director
GRIFFITHS, Daniel John
Appointed Date: 10 September 2004
55 years old

Resigned Directors

Secretary
GRIFFITHS, Daniel John
Resigned: 03 May 2007
Appointed Date: 26 August 2005

Secretary
MASSEY, Ruth Margaret
Resigned: 26 August 2005
Appointed Date: 10 September 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Director
MASSEY, Michael John
Resigned: 03 May 2007
Appointed Date: 10 September 2004
61 years old

Director
MASSEY, Ruth Margaret
Resigned: 26 August 2005
Appointed Date: 10 September 2004
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Daniel John Griffiths
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BABYLAMB LIMITED Events

22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2

...
... and 31 more events
14 Sep 2004
New secretary appointed
14 Sep 2004
New director appointed
14 Sep 2004
New director appointed
14 Sep 2004
New director appointed
10 Sep 2004
Incorporation