BALDWINS (WELSHPOOL) LIMITED
WALSALL BALDWINS ACQUISITION 1 LIMITED BALDWINS (WELSHPOOL) LIMITED

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 09134704
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-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Satisfaction of charge 091347040002 in full; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of BALDWINS (WELSHPOOL) LIMITED are www.baldwinswelshpool.co.uk, and www.baldwins-welshpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Baldwins Welshpool Limited is a Private Limited Company. The company registration number is 09134704. Baldwins Welshpool Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Baldwins Welshpool 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. SOUTHALL, Stephen Norman is a Director of the company. 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
SOUTHALL, Stephen Norman
Appointed Date: 17 July 2014
61 years old

Persons With Significant Control

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

BALDWINS (WELSHPOOL) LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
30 Jan 2017
Satisfaction of charge 091347040002 in full
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
25 Apr 2016
Memorandum and Articles of Association
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sec 177 & 175 24/03/2016
...
... and 13 more events
17 Nov 2014
Change of name notice
14 Nov 2014
Registration of charge 091347040001, created on 14 November 2014
04 Sep 2014
Company name changed baldwins (welshpool) 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 (WELSHPOOL) LIMITED Charges

29 March 2016
Charge code 0913 4704 0002
Delivered: 11 April 2016
Status: Satisfied on 30 January 2017
Persons entitled: Hsbc Bank PLC
Description: N/A…
14 November 2014
Charge code 0913 4704 0001
Delivered: 14 November 2014
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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