Company number 04728570
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address THE HAMPTON WORK ALCESTER ROAD, HOLLYWOOD, BIRMINGHAM, B47 5HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BAKER WARD LIMITED are www.bakerward.co.uk, and www.baker-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Baker Ward Limited is a Private Limited Company.
The company registration number is 04728570. Baker Ward Limited has been working since 09 April 2003.
The present status of the company is Active. The registered address of Baker Ward Limited is The Hampton Work Alcester Road Hollywood Birmingham B47 5he. . BAKER, Russell is a Secretary of the company. BAKER, Mark Stephen is a Director of the company. Secretary BAKER, Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 April 2003
Appointed Date: 09 April 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 April 2003
Appointed Date: 09 April 2003
Persons With Significant Control
Mr Mark Stephen Baker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BAKER WARD LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
23 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
29 Apr 2003
New director appointed
29 Apr 2003
New secretary appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
09 Apr 2003
Incorporation