BALDWINS (NORTH EAST) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 09892488
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59 LICHFIELD STREET, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS4 2BX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Martin Barber as a director on 3 April 2017; Appointment of Mrs Dawn Catherine Walton as a director on 3 April 2017; Appointment of Mr Andrew Little as a director on 3 April 2017. The most likely internet sites of BALDWINS (NORTH EAST) LIMITED are www.baldwinsnortheast.co.uk, and www.baldwins-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Baldwins North East Limited is a Private Limited Company. The company registration number is 09892488. Baldwins North East Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Baldwins North East Limited is Churchill House 59 Lichfield Street Walsall West Midlands United Kingdom Ws4 2bx. . SOUTHALL, Stephen Norman is a Secretary of the company. BALDWIN, David James is a Director of the company. BARBER, Martin is a Director of the company. LITTLE, Andrew is a Director of the company. SOUTHALL, Stephen Norman is a Director of the company. WALTON, Dawn Catherine is a Director of the company. Director BALDWIN, John Arthur has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SOUTHALL, Stephen Norman
Appointed Date: 01 December 2015
Director
BALDWIN, David James
Appointed Date: 27 November 2015
47 years old
Director
BARBER, Martin
Appointed Date: 03 April 2017
70 years old
Director
LITTLE, Andrew
Appointed Date: 03 April 2017
58 years old
Director
SOUTHALL, Stephen Norman
Appointed Date: 27 November 2015
61 years old
Director
WALTON, Dawn Catherine
Appointed Date: 03 April 2017
43 years old

Resigned Directors

Director
BALDWIN, John Arthur
Resigned: 11 April 2016
Appointed Date: 11 March 2016
71 years old

Persons With Significant Control

Baldwins Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BALDWINS (NORTH EAST) LIMITED Events

11 Apr 2017
Appointment of Mr Martin Barber as a director on 3 April 2017
11 Apr 2017
Appointment of Mrs Dawn Catherine Walton as a director on 3 April 2017
11 Apr 2017
Appointment of Mr Andrew Little as a director on 3 April 2017
11 Apr 2017
Registration of charge 098924880002, created on 30 March 2017
07 Apr 2017
Accounts for a small company made up to 30 June 2016
...
... and 10 more events
11 Apr 2016
Termination of appointment of John Arthur Baldwin as a director on 11 April 2016
06 Apr 2016
Registration of charge 098924880001, created on 29 March 2016
11 Mar 2016
Appointment of Mr John Arthur Baldwin as a director on 11 March 2016
15 Dec 2015
Appointment of Mr Stephen Norman Southall as a secretary on 1 December 2015
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BALDWINS (NORTH EAST) LIMITED Charges

30 March 2017
Charge code 0989 2488 0002
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa (The Security Agent)
Description: N/A…
29 March 2016
Charge code 0989 2488 0001
Delivered: 6 April 2016
Status: Satisfied on 30 January 2017
Persons entitled: Hsbc Bank PLC
Description: N/A…

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