About

Registered Number: 09712591
Date of Incorporation: 31/07/2015 (8 years and 9 months ago)
Company Status: Active
Registered Address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX,

 

Based in Walsall, West Midlands, Baldwins (Worcester) Ltd was registered on 31 July 2015. There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SOUTHALL, Stephen Norman 01 December 2015 09 June 2020 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 25 June 2020
TM01 - Termination of appointment of director 19 June 2020
TM02 - Termination of appointment of secretary 19 June 2020
AP01 - Appointment of director 17 June 2020
AP01 - Appointment of director 17 June 2020
TM01 - Termination of appointment of director 30 April 2020
TM01 - Termination of appointment of director 30 April 2020
AA - Annual Accounts 17 December 2019
AP01 - Appointment of director 13 December 2019
MR05 - N/A 07 October 2019
MR05 - N/A 07 October 2019
AA01 - Change of accounting reference date 24 September 2019
CS01 - N/A 30 July 2019
AA01 - Change of accounting reference date 27 March 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 09 April 2018
AUD - Auditor's letter of resignation 25 January 2018
MR01 - N/A 28 November 2017
CH01 - Change of particulars for director 30 August 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 11 April 2017
MR01 - N/A 11 April 2017
MR04 - N/A 30 January 2017
AA01 - Change of accounting reference date 21 September 2016
CS01 - N/A 11 August 2016
RESOLUTIONS - N/A 26 April 2016
MA - Memorandum and Articles 26 April 2016
MR04 - N/A 11 April 2016
MR01 - N/A 11 April 2016
AP03 - Appointment of secretary 15 December 2015
RESOLUTIONS - N/A 16 October 2015
MR01 - N/A 05 October 2015
AP01 - Appointment of director 28 September 2015
NEWINC - New incorporation documents 31 July 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 November 2017 Outstanding

N/A

A registered charge 30 March 2017 Outstanding

N/A

A registered charge 29 March 2016 Fully Satisfied

N/A

A registered charge 02 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.