LOOK AFTER BABY LIMITED
WARWICK DOCKLEAF LIMITED

Hellopages » Warwickshire » Warwick » CV35 7SY

Company number 04977442
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 41 CHARINGWORTH DRIVE, HATTON PARK, WARWICK, WARWICKSHIRE, CV35 7SY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOOK AFTER BABY LIMITED are www.lookafterbaby.co.uk, and www.look-after-baby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Warwick Rail Station is 2.1 miles; to Berkswell Rail Station is 6.7 miles; to Tile Hill Rail Station is 6.7 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Look After Baby Limited is a Private Limited Company. The company registration number is 04977442. Look After Baby Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Look After Baby Limited is 41 Charingworth Drive Hatton Park Warwick Warwickshire Cv35 7sy. . BAWDEN, Marie is a Secretary of the company. BAWDEN, Clive is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAWDEN, Marie
Appointed Date: 26 November 2003
Director
BAWDEN, Clive
Appointed Date: 26 November 2003
55 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Clive Lewis Bawden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LOOK AFTER BABY LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
25 Apr 2016
Micro company accounts made up to 31 March 2016
26 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
25 Jan 2016
Amended total exemption small company accounts made up to 31 March 2014
21 Jan 2016
Amended total exemption small company accounts made up to 31 March 2013
...
... and 34 more events
06 Jan 2004
Registered office changed on 06/01/04 from: 76 whitchurch road cardiff CF14 3LX
06 Jan 2004
Director resigned
06 Jan 2004
Secretary resigned
15 Dec 2003
Company name changed dockleaf LIMITED\certificate issued on 15/12/03
26 Nov 2003
Incorporation

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