ME & MY BABY COMPANY (U.K.) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1JP
Company number 05521423
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 34 LOWER RICHMOND ROAD, LONDON, ENGLAND, SW15 1JP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 34 Lower Richmond Road London SW15 1JP on 7 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ME & MY BABY COMPANY (U.K.) LIMITED are www.memybabycompanyuk.co.uk, and www.me-my-baby-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Me My Baby Company U K Limited is a Private Limited Company. The company registration number is 05521423. Me My Baby Company U K Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Me My Baby Company U K Limited is 34 Lower Richmond Road London England Sw15 1jp. . BARNWELL, Lisa Jacqueline is a Director of the company. Secretary BARNWELL, Anthony Lewis has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BARNWELL, Lisa Jacqueline
Appointed Date: 28 July 2005
56 years old

Resigned Directors

Secretary
BARNWELL, Anthony Lewis
Resigned: 21 January 2009
Appointed Date: 28 July 2005

Secretary
UK SECRETARIES LTD
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Director
UK DIRECTORS LTD
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Ms Lisa Jacqueline Barnwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ME & MY BABY COMPANY (U.K.) LIMITED Events

08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
07 Jul 2016
Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 34 Lower Richmond Road London SW15 1JP on 7 July 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

...
... and 27 more events
19 Oct 2005
New director appointed
14 Oct 2005
New secretary appointed
04 Aug 2005
Director resigned
04 Aug 2005
Secretary resigned
28 Jul 2005
Incorporation