BALDWINS (OSWESTRY) LIMITED
WALSALL BALDWINS ACQUISITION 4 LIMITED BALDWINS (OSWESTRY) LIMITED

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 09135408
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59 LICHFIELD STREET, WALSALL, WEST MIDLANDS, WS4 2BX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Satisfaction of charge 091354080002 in full; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of BALDWINS (OSWESTRY) LIMITED are www.baldwinsoswestry.co.uk, and www.baldwins-oswestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Baldwins Oswestry Limited is a Private Limited Company. The company registration number is 09135408. Baldwins Oswestry Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Baldwins Oswestry 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. GITTINS, Karen Elizabeth is a Director of the company. OLLIER, Jonathan Matthew is a Director of the company. SOUTHALL, Stephen Norman is a Director of the company. Director GITTINA, Karen Elizabeth has been resigned. Director WILLIAMS, Audrey Margaret 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: 14 November 2014
47 years old
Director
GITTINS, Karen Elizabeth
Appointed Date: 14 November 2014
51 years old
Director
OLLIER, Jonathan Matthew
Appointed Date: 14 November 2014
57 years old
Director
SOUTHALL, Stephen Norman
Appointed Date: 17 July 2014
61 years old

Resigned Directors

Director
GITTINA, Karen Elizabeth
Resigned: 14 November 2014
Appointed Date: 14 November 2014
51 years old
Director
WILLIAMS, Audrey Margaret
Resigned: 14 November 2014
Appointed Date: 14 November 2014
51 years old

Persons With Significant Control

Baldwins Holdings Ltd
Notified on: 1 July 2016
Nature of control: Has significant influence or control

BALDWINS (OSWESTRY) LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
30 Jan 2017
Satisfaction of charge 091354080002 in full
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
06 May 2016
Memorandum and Articles of Association
26 Apr 2016
Resolutions
  • RES13 ‐ Sec 180 conflicts of interest 24/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 19 more events
14 Nov 2014
Registration of charge 091354080001, created on 14 November 2014
04 Sep 2014
Company name changed baldwins (oswestry) LIMITED\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
04 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-04
29 Jul 2014
Registered office address changed from 41 Lichfield Street Walsall West Midlands WS1 1UU England to 40 Lichfield Street Walsall West Midlands WS1 1UU on 29 July 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BALDWINS (OSWESTRY) LIMITED Charges

29 March 2016
Charge code 0913 5408 0002
Delivered: 6 April 2016
Status: Satisfied on 30 January 2017
Persons entitled: Hsbc Bank PLC
Description: N/A…
14 November 2014
Charge code 0913 5408 0001
Delivered: 14 November 2014
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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