Introduction
Watch Company
0
01225347 LIMITED
01225347 LIMITED is an active company incorporated on 5 September 1975 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (4531) and 2 other business activities. 01225347 LIMITED was registered 50 years ago.(SIC: 4531, 4533, 4534)
Status
active
Active since 50 years ago
Company No
01225347
LTD Company
Age
50 Years
Incorporated 5 September 1975
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to N/A
Type: Total Exemption (Full)
Next Due
Due by 30 July 2003
Period: 5 September 1975 - 30 September 2002
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
F. BAILEY (H&VE) LIMITED
From: 19 December 1995To: 29 January 1996
F. BAILEY (HEATING AND VENTILATING ENGINEERS) LIMITED
From: 5 September 1975To: 19 December 1995
Address
Ernst & Young Llp No 1 Colmore Square Birmingham, B4 6HQ,
No significant events found
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
LLOYD, David Geoffrey
ActiveShiffords Grange, Market DraytonTF9 2QS
Secretary
Appointed 09 Dec 1998
LLOYD, David Geoffrey
Shiffords Grange, Market DraytonTF9 2QS
Secretary
09 Dec 1998
Active
DAWSON, David
ActiveThe Steps, CheadleST10 2NU
Born May 1950
Director
Appointed 01 Sept 1996
DAWSON, David
The Steps, CheadleST10 2NU
Born May 1950
Director
01 Sept 1996
Active
JACOBS, Robert Michael
Active21 Halfway Close, TrowbridgeBA14 7HQ
Born August 1945
Director
Appointed 13 Aug 1999
JACOBS, Robert Michael
21 Halfway Close, TrowbridgeBA14 7HQ
Born August 1945
Director
13 Aug 1999
Active
LLOYD, David Geoffrey
ActiveShiffords Grange, Market DraytonTF9 2QS
Born December 1961
Director
Appointed 13 Aug 1999
LLOYD, David Geoffrey
Shiffords Grange, Market DraytonTF9 2QS
Born December 1961
Director
13 Aug 1999
Active
WYKE, Robert Andrew
Active4 Mandalay Drive, WorcesterWR5 2PL
Born December 1960
Director
Appointed 13 Aug 1999
WYKE, Robert Andrew
4 Mandalay Drive, WorcesterWR5 2PL
Born December 1960
Director
13 Aug 1999
Active
BAILEY, Susan Lynn
Resigned314 New Inn Lane, Stoke On TrentST4 8PZ
Secretary
Appointed 01 Dec 1994
Resigned 09 Dec 1998
BAILEY, Susan Lynn
314 New Inn Lane, Stoke On TrentST4 8PZ
Secretary
01 Dec 1994
Resigned 09 Dec 1998
Resigned
FORESTER, Paul Douglas
Resigned39 Garnett Road West, NewcastleST5 8EQ
Secretary
Appointed 04 Aug 1993
Resigned 30 Nov 1994
FORESTER, Paul Douglas
39 Garnett Road West, NewcastleST5 8EQ
Secretary
04 Aug 1993
Resigned 30 Nov 1994
Resigned
WHALLEY, Thelma
Resigned24 Thrilmere Grove, Stoke-On-TrentST3 5HZ
Secretary
Appointed N/A
Resigned 04 Aug 1993
WHALLEY, Thelma
24 Thrilmere Grove, Stoke-On-TrentST3 5HZ
Secretary
N/A
Resigned 04 Aug 1993
Resigned
BAILEY, Carl
ResignedKibblestone House, StoneST15 8US
Born October 1962
Director
Appointed N/A
Resigned 16 Jul 1999
BAILEY, Carl
Kibblestone House, StoneST15 8US
Born October 1962
Director
N/A
Resigned 16 Jul 1999
Resigned
BAILEY, Frank
Resigned314 New Inn Lane, Stoke On TrentST4 8PZ
Born October 1931
Director
Appointed N/A
Resigned 29 Jan 1993
BAILEY, Frank
314 New Inn Lane, Stoke On TrentST4 8PZ
Born October 1931
Director
N/A
Resigned 29 Jan 1993
Resigned
FORESTER, Paul Douglas
Resigned39 Garnett Road West, NewcastleST5 8EQ
Born May 1958
Director
Appointed N/A
Resigned 19 Aug 1998
FORESTER, Paul Douglas
39 Garnett Road West, NewcastleST5 8EQ
Born May 1958
Director
N/A
Resigned 19 Aug 1998
Resigned
Filing History
3
Description
Type
Date Filed
Document
Certificate Change Of Name Company
26 April 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2018
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document