Company number 07720317
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address ROOM 2 EXECUTIVE HOUSE, PATRICK GREGORY ROAD, WEDNESFIELD, WEST MIDLANDS, ENGLAND, WV11 3ED
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Unit 30 Watery Lane Industrial Estate Watery Lane Willenhall West Midlands WV13 3SU England to Room 2 Executive House Patrick Gregory Road Wednesfield West Midlands WV11 3ED on 31 January 2017; Registration of charge 077203170004, created on 21 September 2016. The most likely internet sites of BABY TRAVEL LTD are www.babytravel.co.uk, and www.baby-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Bloxwich Rail Station is 2.3 miles; to Bilbrook Rail Station is 5.2 miles; to Cannock Rail Station is 5.6 miles; to Cradley Heath Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baby Travel Ltd is a Private Limited Company.
The company registration number is 07720317. Baby Travel Ltd has been working since 27 July 2011.
The present status of the company is Active. The registered address of Baby Travel Ltd is Room 2 Executive House Patrick Gregory Road Wednesfield West Midlands England Wv11 3ed. . MURIQI, Tenad is a Secretary of the company. MURIQI, Tenad is a Director of the company. SIRRETT, Natalie is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Miss Natalie Sirrett
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Tenad Muriqi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BABY TRAVEL LTD Events
03 May 2017
Total exemption small company accounts made up to 31 July 2016
31 Jan 2017
Registered office address changed from Unit 30 Watery Lane Industrial Estate Watery Lane Willenhall West Midlands WV13 3SU England to Room 2 Executive House Patrick Gregory Road Wednesfield West Midlands WV11 3ED on 31 January 2017
28 Sep 2016
Registration of charge 077203170004, created on 21 September 2016
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 11 more events
16 Oct 2013
Annual return made up to 27 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-10-16
08 May 2013
Total exemption small company accounts made up to 31 July 2012
02 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
17 Sep 2011
Particulars of a mortgage or charge / charge no: 1
27 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
21 September 2016
Charge code 0772 0317 0004
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unimetal house. Patrick gregory road. Wolverhampton. WV11…
1 April 2016
Charge code 0772 0317 0003
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 122, 123 124, 125 wellington road dudleyt/n…
30 April 2015
Charge code 0772 0317 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 September 2011
Rent deposit deed
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Hovi Developments Limited
Description: Full title guarantee charges its interest in the account…