Company number 06178736
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59 LICHFIELD STREET, WALSALL, WEST MIDLANDS, ENGLAND, WS4 2BX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Satisfaction of charge 061787360003 in full. The most likely internet sites of BALDWINS (NUNEATON) LIMITED are www.baldwinsnuneaton.co.uk, and www.baldwins-nuneaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Baldwins Nuneaton Limited is a Private Limited Company.
The company registration number is 06178736. Baldwins Nuneaton Limited has been working since 22 March 2007.
The present status of the company is Active. The registered address of Baldwins Nuneaton Limited is Churchill House 59 Lichfield Street Walsall West Midlands England 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. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BALDWIN, John Arthur has been resigned. Director EDWARDS, John William has been resigned. Director ELLISON, Stuart Christian has been resigned. Director SUMMERFIELD, Timothy Hugh has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Persons With Significant Control
Baldwins Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BALDWINS (NUNEATON) LIMITED Events
10 Apr 2017
Confirmation statement made on 22 March 2017 with updates
06 Apr 2017
Accounts for a small company made up to 30 June 2016
30 Jan 2017
Satisfaction of charge 061787360003 in full
01 Jul 2016
Memorandum and Articles of Association
10 May 2016
Memorandum and Articles of Association
...
... and 41 more events
03 May 2007
New director appointed
03 May 2007
New secretary appointed;new director appointed
31 Mar 2007
Director resigned
31 Mar 2007
Secretary resigned
22 Mar 2007
Incorporation
29 March 2016
Charge code 0617 8736 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…
9 June 2008
Mortgage debenture
Delivered: 14 June 2008
Status: Satisfied
on 5 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…