BAINES HOLDINGS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS2 8BQ

Company number 09911707
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address FRANK BAINES SADDLERY LIMITED, NORTHCOTE STREET, WALSALL, WEST MIDLANDS, WS2 8BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 24/02/2016 and has an allotment date of 12/02/2016 ; Statement of capital following an allotment of shares on 12 February 2016 GBP 40,006.00 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2016 . The most likely internet sites of BAINES HOLDINGS LIMITED are www.bainesholdings.co.uk, and www.baines-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Baines Holdings Limited is a Private Limited Company. The company registration number is 09911707. Baines Holdings Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Baines Holdings Limited is Frank Baines Saddlery Limited Northcote Street Walsall West Midlands Ws2 8bq. . BAINES, Frank Paul is a Director of the company. BAINES, Garry Craig is a Director of the company. COLEMAN, Victoria Jane is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BAINES, Frank Paul
Appointed Date: 12 February 2016
77 years old

Director
BAINES, Garry Craig
Appointed Date: 10 December 2015
54 years old

Director
COLEMAN, Victoria Jane
Appointed Date: 10 December 2015
49 years old

Persons With Significant Control

Mrs Victoria Jane Coleman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Garry Craig Baines
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAINES HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 9 December 2016 with updates
14 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 24/02/2016 and has an allotment date of 12/02/2016

24 Feb 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 40,006.00
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2016

24 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Feb 2016
Appointment of Frank Paul Baines as a director on 12 February 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 94
  • MODEL ARTICLES ‐ Model articles adopted