Company number 07457815
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address VICTOR S GREEN & CO, RAYNOR HOUSE 6, RAYNOR ROAD FALLINGS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV10 9QY
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 Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1
. The most likely internet sites of BAYSVALE LIMITED are www.baysvale.co.uk, and www.baysvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Bloxwich North Rail Station is 3.9 miles; to Bloxwich Rail Station is 4.1 miles; to Cannock Rail Station is 6.6 miles; to Cradley Heath Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baysvale Limited is a Private Limited Company.
The company registration number is 07457815. Baysvale Limited has been working since 02 December 2010.
The present status of the company is Active. The registered address of Baysvale Limited is Victor S Green Co Raynor House 6 Raynor Road Fallings Park Wolverhampton West Midlands Wv10 9qy. . HUMPAGE, Claire is a Secretary of the company. HUMPAGE, Wayne is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 January 2011
Appointed Date: 02 December 2010
94 years old
Persons With Significant Control
Mr Wayne Humpage
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BAYSVALE LIMITED Events
19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 11 more events
09 Feb 2011
Appointment of Claire Humpage as a secretary
09 Feb 2011
Appointment of Wayne Humpage as a director
24 Jan 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 January 2011
24 Jan 2011
Termination of appointment of Barbara Kahan as a director
02 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)