CHELSEA BABY HIRE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW19 6PW

Company number 04646064
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 31 OSBORNE HOUSE, 414 WIMBLEDON PARK ROAD, LONDON, SW19 6PW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10 . The most likely internet sites of CHELSEA BABY HIRE LIMITED are www.chelseababyhire.co.uk, and www.chelsea-baby-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 7 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsea Baby Hire Limited is a Private Limited Company. The company registration number is 04646064. Chelsea Baby Hire Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Chelsea Baby Hire Limited is 31 Osborne House 414 Wimbledon Park Road London Sw19 6pw. . MORALEE, David is a Secretary of the company. WILSON, Sarah Kathryn Helen is a Director of the company. Secretary FAWCETT, Eve has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MORALEE, Anita has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORALEE, David
Appointed Date: 08 September 2003
Director
WILSON, Sarah Kathryn Helen
Appointed Date: 08 September 2003
53 years old

Resigned Directors

Secretary
FAWCETT, Eve
Resigned: 08 September 2003
Appointed Date: 23 January 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
MORALEE, Anita
Resigned: 08 September 2003
Appointed Date: 23 January 2003
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Miss Sarah Kathryn Helen Wilson
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CHELSEA BABY HIRE LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10
...
... and 27 more events
04 Feb 2003
New secretary appointed
04 Feb 2003
New director appointed
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
23 Jan 2003
Incorporation

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