BALDWINS (WALSALL) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 07484375
Status Active
Incorporation Date 6 January 2011
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 thirty-five events have happened. The last three records are Registration of charge 074843750003, created on 30 March 2017; Accounts for a small company made up to 30 June 2016; Satisfaction of charge 074843750002 in full. The most likely internet sites of BALDWINS (WALSALL) LIMITED are www.baldwinswalsall.co.uk, and www.baldwins-walsall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Baldwins Walsall Limited is a Private Limited Company. The company registration number is 07484375. Baldwins Walsall Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Baldwins Walsall 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. HILL, Edward John is a Director of the company. SOUTHALL, Stephen Norman 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: 06 January 2011
Director
BALDWIN, David James
Appointed Date: 06 January 2011
47 years old
Director
HILL, Edward John
Appointed Date: 12 July 2011
52 years old
Director
SOUTHALL, Stephen Norman
Appointed Date: 06 January 2011
61 years old

Resigned Directors

Director
BALDWIN, John Arthur
Resigned: 30 September 2014
Appointed Date: 06 January 2011
71 years old

Persons With Significant Control

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

BALDWINS (WALSALL) LIMITED Events

11 Apr 2017
Registration of charge 074843750003, created on 30 March 2017
07 Apr 2017
Accounts for a small company made up to 30 June 2016
30 Jan 2017
Satisfaction of charge 074843750002 in full
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Apr 2016
Resolutions
  • RES13 ‐ Section 175 24/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 25 more events
01 Oct 2011
Particulars of a mortgage or charge / charge no: 1
21 Jul 2011
Appointment of Mr Edward John Hill as a director
14 Feb 2011
Memorandum and Articles of Association
14 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BALDWINS (WALSALL) LIMITED Charges

30 March 2017
Charge code 0748 4375 0003
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa (The Security Agent)
Description: N/A…
29 March 2016
Charge code 0748 4375 0002
Delivered: 11 April 2016
Status: Satisfied on 30 January 2017
Persons entitled: Hsbc Bank PLC
Description: N/A…
26 September 2011
Debenture
Delivered: 1 October 2011
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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