BAYLEY NEEDHAM LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4SB

Company number 04405020
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 31,666 . The most likely internet sites of BAYLEY NEEDHAM LIMITED are www.bayleyneedham.co.uk, and www.bayley-needham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Bayley Needham Limited is a Private Limited Company. The company registration number is 04405020. Bayley Needham Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Bayley Needham Limited is Granville House 2 Tettenhall Road Wolverhampton West Midlands Wv1 4sb. . CLARK, Malcolm Stephen Richard is a Secretary of the company. CLARK, Malcolm Stephen Richard is a Director of the company. CROW, Julian Charles is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CLARK, Malcolm Stephen Richard
Appointed Date: 27 March 2002
Director
CLARK, Malcolm Stephen Richard
Appointed Date: 27 March 2002
57 years old
Director
CROW, Julian Charles
Appointed Date: 27 March 2002
54 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 March 2002
Appointed Date: 27 March 2002
73 years old

Persons With Significant Control

Mr Malcolm Stephen Richard Clark
Notified on: 27 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Charles Crow
Notified on: 27 March 2017
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BAYLEY NEEDHAM LIMITED Events

15 May 2017
Confirmation statement made on 27 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 31,666
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 31,666
...
... and 51 more events
12 Apr 2002
Registered office changed on 12/04/02 from: somerset house 40-49 price street, birmingham B4 6LZ
12 Apr 2002
Ad 27/03/02--------- £ si 1@1=1 £ ic 1/2
12 Apr 2002
Secretary resigned
12 Apr 2002
Director resigned
27 Mar 2002
Incorporation

BAYLEY NEEDHAM LIMITED Charges

4 June 2009
All assets debenture
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2009
All assets debenture
Delivered: 15 May 2009
Status: Satisfied on 2 June 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Rent deposit deed
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company charges £49,931.33 to the chargee.
29 April 2002
Mortgage debenture
Delivered: 4 May 2002
Status: Satisfied on 29 April 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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