BALDWINS CORPORATE SERVICES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 04798926
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59 LICHFIELD STREET, WALSALL, WEST MIDLANDS, WS4 2BX
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registration of charge 047989260004, created on 30 March 2017; Total exemption full accounts made up to 30 June 2016; Memorandum and Articles of Association. The most likely internet sites of BALDWINS CORPORATE SERVICES LIMITED are www.baldwinscorporateservices.co.uk, and www.baldwins-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Baldwins Corporate Services Limited is a Private Limited Company. The company registration number is 04798926. Baldwins Corporate Services Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Baldwins Corporate Services Limited is Churchill House 59 Lichfield Street Walsall West Midlands Ws4 2bx. . SOUTHALL, Stephen Norman is a Secretary of the company. BALDWIN, David James is a Director of the company. SOUTHALL, Stephen Norman is a Director of the company. Secretary HILL, Robert Stanley has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BALDWIN, John Arthur has been resigned. Director BALDWIN, John Arthur has been resigned. Director BRAMLEY, Jennifer Sharon has been resigned. Director SELBY, Mark Ilya has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
SOUTHALL, Stephen Norman
Appointed Date: 31 July 2007
Director
BALDWIN, David James
Appointed Date: 03 December 2008
48 years old
Director
SOUTHALL, Stephen Norman
Appointed Date: 03 December 2008
61 years old

Resigned Directors

Secretary
HILL, Robert Stanley
Resigned: 31 July 2007
Appointed Date: 16 June 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 June 2003
Appointed Date: 13 June 2003
Director
BALDWIN, John Arthur
Resigned: 20 April 2016
Appointed Date: 22 March 2016
71 years old
Director
BALDWIN, John Arthur
Resigned: 30 September 2014
Appointed Date: 16 June 2003
71 years old
Director
BRAMLEY, Jennifer Sharon
Resigned: 29 April 2014
Appointed Date: 01 March 2010
52 years old
Director
SELBY, Mark Ilya
Resigned: 10 November 2015
Appointed Date: 20 December 2011
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 June 2003
Appointed Date: 13 June 2003

BALDWINS CORPORATE SERVICES LIMITED Events

11 Apr 2017
Registration of charge 047989260004, created on 30 March 2017
10 Apr 2017
Total exemption full accounts made up to 30 June 2016
17 Mar 2017
Memorandum and Articles of Association
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2017
Satisfaction of charge 047989260003 in full
...
... and 61 more events
27 Jul 2003
Registered office changed on 27/07/03 from: baldwins 40 lichfield street walsall west midlands WS1 1UU
20 Jun 2003
Secretary resigned
20 Jun 2003
Director resigned
20 Jun 2003
Registered office changed on 20/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Jun 2003
Incorporation

BALDWINS CORPORATE SERVICES LIMITED Charges

30 March 2017
Charge code 0479 8926 0004
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa (The Security Agent)
Description: N/A…
29 March 2016
Charge code 0479 8926 0003
Delivered: 6 April 2016
Status: Satisfied on 30 January 2017
Persons entitled: Hsbc Bank PLC
Description: N/A…
24 February 2010
Debenture
Delivered: 5 March 2010
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2009
Mortgage debenture
Delivered: 18 June 2009
Status: Satisfied on 5 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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