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Baby Bottles (wholesale) Limited, CV7 9NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BABY BOTTLES (WHOLESALE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baby Bottles (wholesale) Limited. The company was founded 38 years ago and was given the registration number 02066649. The firm's registered office is in EXHALL. You can find them at Crondal Road, Bayton Road Industrial Estate, Exhall, Coventry. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BABY BOTTLES (WHOLESALE) LIMITED
Company Number:02066649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Crondal Road, Bayton Road Industrial Estate, Exhall, Coventry, CV7 9NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crondal Road, Bayton Road Industrial Estate, Exhall, CV7 9NH

Secretary01 April 2016Active
Crondal Road, Bayton Road Industrial Estate, Exhall, CV7 9NH

Director01 April 2016Active
Crondal Road, Bayton Road Industrial Estate, Exhall, CV7 9NH

Director01 April 2016Active
Crondal Road, Bayton Road Industrial Estate, Exhall, CV7 9NH

Director01 April 2016Active
106 Lady Byron Lane, Knowle, Solihull, B93 9BA

Secretary-Active
106 Lady Byron Lane, Knowle, Solihull, B93 9BA

Director-Active
Ashby House, Ashby Lane Bitteswell, Lutterworth, LE17

Director-Active

People with Significant Control

Mr Andrew Glyn Wright
Notified on:31 October 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Crondal Road, Exhall, CV7 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith James Harding
Notified on:31 October 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Crondal Road, Exhall, CV7 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Garnett
Notified on:31 October 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Crondal Road, Exhall, CV7 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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