WARWICK BAKER ESTATE AGENTS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Adur » BN43 5RA

Company number 06409218
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 3 FERRY ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 5RA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mrs Karen Jane Mcnie as a director on 6 April 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WARWICK BAKER ESTATE AGENTS LIMITED are www.warwickbakerestateagents.co.uk, and www.warwick-baker-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Portslade Rail Station is 2.9 miles; to Preston Park Rail Station is 5.2 miles; to London Road (Brighton) Rail Station is 5.9 miles; to Burgess Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Baker Estate Agents Limited is a Private Limited Company. The company registration number is 06409218. Warwick Baker Estate Agents Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Warwick Baker Estate Agents Limited is 3 Ferry Road Shoreham by Sea West Sussex Bn43 5ra. . ELLMAN BAKER, Darren Warwick is a Secretary of the company. BAKER, Warwick Basil is a Director of the company. ELLMAN BAKER, Darren Warwick is a Director of the company. MCNIE, Karen Jane is a Director of the company. Secretary BAKER, Susan has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ELLMAN BAKER, Darren Warwick
Appointed Date: 13 December 2007
Director
BAKER, Warwick Basil
Appointed Date: 25 October 2007
83 years old
Director
ELLMAN BAKER, Darren Warwick
Appointed Date: 13 December 2007
54 years old
Director
MCNIE, Karen Jane
Appointed Date: 06 April 2017
60 years old

Resigned Directors

Secretary
BAKER, Susan
Resigned: 13 December 2007
Appointed Date: 25 October 2007

Persons With Significant Control

Mr Warwick Basil Baker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

WARWICK BAKER ESTATE AGENTS LIMITED Events

07 Apr 2017
Appointment of Mrs Karen Jane Mcnie as a director on 6 April 2017
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
26 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 15 more events
31 Dec 2007
New secretary appointed;new director appointed
31 Dec 2007
Secretary resigned
16 Nov 2007
Registered office changed on 16/11/07 from: 21 brunswick road shoreham by sea west sussex BN43 5WA
27 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007
Incorporation

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