MA & BALDWIN LIMITED
HERTFORDSHIRE MATTHEW ARNOLD & BALDWIN LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HT

Company number 02756466
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address 21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Mablaw Corporate Services Limited as a secretary on 26 January 2016. The most likely internet sites of MA & BALDWIN LIMITED are www.mabaldwin.co.uk, and www.ma-baldwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ma Baldwin Limited is a Private Limited Company. The company registration number is 02756466. Ma Baldwin Limited has been working since 16 October 1992. The present status of the company is Active. The registered address of Ma Baldwin Limited is 21 Station Road Watford Hertfordshire Wd17 1ht. . CONSTABLE, Timothy Simon is a Director of the company. DONALDSON, Iain Christopher is a Director of the company. JONES, Carolyn Rosemary is a Director of the company. MARSDEN, David Kenneth is a Director of the company. MILLS, Steven Paul is a Director of the company. PHILLIPS, Richard Andrew is a Director of the company. RAMSEY, William Alan is a Director of the company. STOTHARD, Teresa Clare is a Director of the company. WESTON, Mark is a Director of the company. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director BALDWIN, John Malcolm has been resigned. Director GERSTEIN, Richard Darryl has been resigned. Director GREEN, Christopher James has been resigned. Director HANNEY, Richard Eric David has been resigned. Director HYDE, Adrian Charles has been resigned. Director JONES, Gavin Lee has been resigned. Nominee Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Nominee Director MABLAW NOMINEES LIMITED has been resigned. Director MYERS, Moira has been resigned. Director PIPER, Alan John has been resigned. Director RAMSEY, Christine Maria has been resigned. Director ROSE, David Stephen has been resigned. Director SANKEY, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONSTABLE, Timothy Simon
Appointed Date: 13 May 2010
57 years old
Director
DONALDSON, Iain Christopher
Appointed Date: 19 November 1997
62 years old
Director
JONES, Carolyn Rosemary
Appointed Date: 13 May 2010
57 years old
Director
MARSDEN, David Kenneth
Appointed Date: 19 November 1997
68 years old
Director
MILLS, Steven Paul
Appointed Date: 19 November 1997
64 years old
Director
PHILLIPS, Richard Andrew
Appointed Date: 01 April 1999
62 years old
Director
RAMSEY, William Alan
Appointed Date: 01 April 1999
70 years old
Director
STOTHARD, Teresa Clare
Appointed Date: 01 April 1999
60 years old
Director
WESTON, Mark
Appointed Date: 01 April 2008
53 years old

Resigned Directors

Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 26 January 2016
Appointed Date: 16 October 1992
Director
BALDWIN, John Malcolm
Resigned: 01 April 2001
Appointed Date: 19 November 1997
88 years old
Director
GERSTEIN, Richard Darryl
Resigned: 31 August 2009
Appointed Date: 06 October 2005
67 years old
Director
GREEN, Christopher James
Resigned: 01 April 1999
Appointed Date: 19 November 1997
81 years old
Director
HANNEY, Richard Eric David
Resigned: 31 March 2009
Appointed Date: 19 November 1997
74 years old
Director
HYDE, Adrian Charles
Resigned: 30 June 2006
Appointed Date: 01 April 2004
58 years old
Director
JONES, Gavin Lee
Resigned: 01 April 2001
Appointed Date: 01 April 1999
59 years old
Nominee Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 19 November 1997
Appointed Date: 16 October 1992
Nominee Director
MABLAW NOMINEES LIMITED
Resigned: 19 November 1997
Appointed Date: 16 October 1992
Director
MYERS, Moira
Resigned: 29 February 2008
Appointed Date: 20 May 2005
72 years old
Director
PIPER, Alan John
Resigned: 31 October 2006
Appointed Date: 19 November 1997
79 years old
Director
RAMSEY, Christine Maria
Resigned: 31 December 1998
Appointed Date: 19 November 1997
68 years old
Director
ROSE, David Stephen
Resigned: 31 March 2008
Appointed Date: 19 November 1997
75 years old
Director
SANKEY, Ian
Resigned: 22 October 1999
Appointed Date: 19 November 1997
69 years old

MA & BALDWIN LIMITED Events

17 Nov 2016
Confirmation statement made on 16 October 2016 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
26 Jan 2016
Termination of appointment of Mablaw Corporate Services Limited as a secretary on 26 January 2016
11 Nov 2015
Full accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 54
...
... and 124 more events
22 Aug 1994
Accounts for a dormant company made up to 31 October 1993
22 Aug 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1993
Return made up to 16/10/93; full list of members
04 Nov 1993
Company name changed mablaw 15 LIMITED\certificate issued on 05/11/93
16 Oct 1992
Incorporation

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