THE BABY SLEEPING BAG COMPANY LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 3AX

Company number 05546388
Status Active - Proposal to Strike off
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address UNIT 2 MANOR HOUSE BUSINESS CENTRE, MANOR STREET, ST HELENS, MERSEYSIDE, WA9 3AX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 August 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of THE BABY SLEEPING BAG COMPANY LIMITED are www.thebabysleepingbagcompany.co.uk, and www.the-baby-sleeping-bag-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The Baby Sleeping Bag Company Limited is a Private Limited Company. The company registration number is 05546388. The Baby Sleeping Bag Company Limited has been working since 25 August 2005. The present status of the company is Active - Proposal to Strike off. The registered address of The Baby Sleeping Bag Company Limited is Unit 2 Manor House Business Centre Manor Street St Helens Merseyside Wa9 3ax. . PEDLEY, Maria is a Secretary of the company. PEDLEY, Alan is a Director of the company. PEDLEY, Maria is a Director of the company. Secretary WILLOUGHBY, Samantha Claire has been resigned. Director WILLOUGHBY, Rowland George Robin has been resigned. Director WILLOUGHBY, Samantha Claire has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PEDLEY, Maria
Appointed Date: 01 November 2008
Director
PEDLEY, Alan
Appointed Date: 25 August 2005
60 years old
Director
PEDLEY, Maria
Appointed Date: 25 August 2005
50 years old

Resigned Directors

Secretary
WILLOUGHBY, Samantha Claire
Resigned: 31 July 2008
Appointed Date: 25 August 2005
Director
WILLOUGHBY, Rowland George Robin
Resigned: 31 July 2008
Appointed Date: 25 August 2005
59 years old
Director
WILLOUGHBY, Samantha Claire
Resigned: 31 July 2008
Appointed Date: 25 August 2005
53 years old

Persons With Significant Control

Mrs Maria Pedley
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Pedley
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BABY SLEEPING BAG COMPANY LIMITED Events

29 Nov 2016
Compulsory strike-off action has been discontinued
28 Nov 2016
Confirmation statement made on 25 August 2016 with updates
12 Aug 2016
Compulsory strike-off action has been suspended
09 Aug 2016
First Gazette notice for compulsory strike-off
09 Nov 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
...
... and 27 more events
16 May 2008
Total exemption full accounts made up to 31 August 2007
03 Jul 2007
Total exemption full accounts made up to 31 August 2006
18 Jan 2007
Return made up to 25/08/06; full list of members
  • 363(287) ‐ Registered office changed on 18/01/07
05 Jun 2006
Registered office changed on 05/06/06 from: white cottage, bramley green tadley hampshire RG26 5AJ
25 Aug 2005
Incorporation

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