WALMSLEY BAKER (UK) LIMITED
TRURO

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Company number 06447016
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 4 PENDREA WOOD,, HIGHERTOWN, TRURO, CORNWALL, TR1 3RG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 064470160002 in full; Confirmation statement made on 6 December 2016 with updates; Registration of charge 064470160002, created on 30 August 2016. The most likely internet sites of WALMSLEY BAKER (UK) LIMITED are www.walmsleybakeruk.co.uk, and www.walmsley-baker-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Walmsley Baker Uk Limited is a Private Limited Company. The company registration number is 06447016. Walmsley Baker Uk Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Walmsley Baker Uk Limited is 4 Pendrea Wood Highertown Truro Cornwall Tr1 3rg. . VINSON, Nigel Michael is a Secretary of the company. VINSON, Nigel Michael is a Director of the company. VINSON, Susan Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
VINSON, Nigel Michael
Appointed Date: 11 December 2007

Director
VINSON, Nigel Michael
Appointed Date: 11 December 2007
56 years old

Director
VINSON, Susan Jane
Appointed Date: 11 December 2007
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 2007
Appointed Date: 06 December 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Mr Nigel Michael Vinson
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Jane Vinson
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALMSLEY BAKER (UK) LIMITED Events

05 Jan 2017
Satisfaction of charge 064470160002 in full
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
31 Aug 2016
Registration of charge 064470160002, created on 30 August 2016
24 Jun 2016
Registration of charge 064470160001, created on 17 June 2016
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 24 more events
18 Dec 2007
New director appointed
18 Dec 2007
New secretary appointed;new director appointed
07 Dec 2007
Secretary resigned
07 Dec 2007
Director resigned
06 Dec 2007
Incorporation

WALMSLEY BAKER (UK) LIMITED Charges

30 August 2016
Charge code 0644 7016 0002
Delivered: 31 August 2016
Status: Satisfied on 5 January 2017
Persons entitled: Compagnie Generale De Location D'equipments
Description: The vessel "aura of cornwall" registered at the registry of…
17 June 2016
Charge code 0644 7016 0001
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Compagnie Generale De Location D'equipements (Cgl)
Description: All sums due under the loan agreement dated 26 may 2016 for…