HALESOWEN CLOTHING DISTRIBUTORS LIMITED
WALLACE HOUSE, 20 BIRMINGHAM ROAD, WALSALL WS1 2LT- Active
- Private Limited Company
- Company No. 03740476
- Last Updated: 01 Mar 2024
Company Profile
HALESOWEN CLOTHING DISTRIBUTORS LIMITED was incorporated on Wednesday, March 24, 1999 as a Private Limited Company with registered address in WALSALL. HALESOWEN CLOTHING DISTRIBUTORS LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 25 years 10 months and 30 days.
| Name | HALESOWEN CLOTHING DISTRIBUTORS LIMITED |
|---|---|
| Company number | 03740476 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WS1 2LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tina Margaret Patricia Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bernard Roger Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Richard Derek Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALESOWEN CLOTHING DISTRIBUTORS LIMITED | 24 Mar 1999 |