BALDWINS (TELFORD) LIMITED
WALSALL BALDWINS (SHIFNAL) LIMITED BALDWINS ACQUISITION 2 LIMITED BALDWINS (TELFORD) LIMITED

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 09136130
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 thirty-four events have happened. The last three records are Appointment of Mr Philip Mark Lowe as a director on 3 April 2017; Accounts for a small company made up to 30 June 2016; Satisfaction of charge 091361300003 in full. The most likely internet sites of BALDWINS (TELFORD) LIMITED are www.baldwinstelford.co.uk, and www.baldwins-telford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Baldwins Telford Limited is a Private Limited Company. The company registration number is 09136130. Baldwins Telford Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Baldwins Telford 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. LOWE, Philip Mark is a Director of the company. SOUTHALL, Stephen Norman is a Director of the company. TINSLEY, Helen 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: 14 November 2014
47 years old
Director
LOWE, Philip Mark
Appointed Date: 03 April 2017
62 years old
Director
SOUTHALL, Stephen Norman
Appointed Date: 17 July 2014
61 years old
Director
TINSLEY, Helen
Appointed Date: 14 November 2014
58 years old

Resigned Directors

Director
BALDWIN, John Arthur
Resigned: 30 August 2016
Appointed Date: 15 August 2016
71 years old

Persons With Significant Control

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

BALDWINS (TELFORD) LIMITED Events

13 Apr 2017
Appointment of Mr Philip Mark Lowe as a director on 3 April 2017
07 Apr 2017
Accounts for a small company made up to 30 June 2016
30 Jan 2017
Satisfaction of charge 091361300003 in full
03 Oct 2016
Sub-division of shares on 26 August 2016
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 24 more events
14 Nov 2014
Registration of charge 091361300001, created on 14 November 2014
14 Nov 2014
Registration of charge 091361300002, created on 14 November 2014
04 Sep 2014
Company name changed baldwins (telford) 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
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BALDWINS (TELFORD) LIMITED Charges

29 March 2016
Charge code 0913 6130 0003
Delivered: 6 April 2016
Status: Satisfied on 30 January 2017
Persons entitled: Hsbc Bank PLC
Description: N/A…
14 November 2014
Charge code 0913 6130 0002
Delivered: 14 November 2014
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 November 2014
Charge code 0913 6130 0001
Delivered: 14 November 2014
Status: Satisfied on 21 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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