BABYWAY INTERNATIONAL LIMITED
UNIT A NEPTUNE WAY TRIDENT BUSINESS PARK, LEEDS ROAD, HUDDERSFIELD HD2 1UA- Active
- Private Limited Company
- Company No. 03841036
- Last Updated: 01 Mar 2024
Company Profile
BABYWAY INTERNATIONAL LIMITED was incorporated on Tuesday, September 14, 1999 as a Private Limited Company with registered address in HUDDERSFIELD. BABYWAY INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 25 years 2 months and 1 day.
| Name | BABYWAY INTERNATIONAL LIMITED |
|---|---|
| Company number | 03841036 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A NEPTUNE WAY TRIDENT BUSINESS PARK LEEDS ROAD HUDDERSFIELD HD2 1UA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Buy It Direct Limited Neptune Way, Leeds Road, HD2 1UA |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alexander Ronald Hugh Leslie Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BABYWAY INTERNATIONAL LIMITED | 14 Sep 1999 |
| GALPHARM BABYWAY LIMITED | 23 Nov 2007 |