WALMSLEY BAKER FINANCIAL SERVICES LTD.
NEWQUAY

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Company number 04559050
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address ATLANTIC VIEW, 25A EAST STREET, NEWQUAY, CORNWALL, TR7 1DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WALMSLEY BAKER FINANCIAL SERVICES LTD. are www.walmsleybakerfinancialservices.co.uk, and www.walmsley-baker-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Walmsley Baker Financial Services Ltd is a Private Limited Company. The company registration number is 04559050. Walmsley Baker Financial Services Ltd has been working since 10 October 2002. The present status of the company is Active. The registered address of Walmsley Baker Financial Services Ltd is Atlantic View 25a East Street Newquay Cornwall Tr7 1dn. . BALL, Elaine Marie is a Secretary of the company. BALL, Shane Carl is a Director of the company. Secretary BALL, Shane Carl has been resigned. Secretary WALMSLEY, George Shoesmith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Leslie Roy has been resigned. Director VINSON, Nigel Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BALL, Elaine Marie
Appointed Date: 20 June 2008

Director
BALL, Shane Carl
Appointed Date: 01 July 2004
51 years old

Resigned Directors

Secretary
BALL, Shane Carl
Resigned: 20 June 2008
Appointed Date: 01 July 2004

Secretary
WALMSLEY, George Shoesmith
Resigned: 01 July 2004
Appointed Date: 10 October 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Director
BAKER, Leslie Roy
Resigned: 01 July 2004
Appointed Date: 10 October 2002
82 years old

Director
VINSON, Nigel Michael
Resigned: 20 June 2008
Appointed Date: 01 July 2004
56 years old

Persons With Significant Control

Mr Shane Carl Ball
Notified on: 7 October 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WALMSLEY BAKER FINANCIAL SERVICES LTD. Events

19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,000

13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2,000

...
... and 35 more events
29 Jun 2004
Secretary resigned
29 Jun 2004
Director resigned
06 Nov 2003
Return made up to 10/10/03; full list of members
14 Oct 2002
Secretary resigned
10 Oct 2002
Incorporation

WALMSLEY BAKER FINANCIAL SERVICES LTD. Charges

1 July 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…