BAKER THOMPSON (DAVENTRY) LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8YJ

Company number 02894430
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address 5 EVERDON PARK, HEARTLANDS IND PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of BAKER THOMPSON (DAVENTRY) LIMITED are www.bakerthompsondaventry.co.uk, and www.baker-thompson-daventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Rugby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Thompson Daventry Limited is a Private Limited Company. The company registration number is 02894430. Baker Thompson Daventry Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of Baker Thompson Daventry Limited is 5 Everdon Park Heartlands Ind Park Daventry Northamptonshire Nn11 8yj. . WRIGHT, Elizabeth Anne is a Secretary of the company. WRIGHT, Michael Thomas John is a Director of the company. Secretary BAKER, Christine Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Christine Ann has been resigned. Director BAKER, Leonard Thomas has been resigned. Director WITHRINGTON, Gareth David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WRIGHT, Elizabeth Anne
Appointed Date: 23 August 2013
Director
WRIGHT, Michael Thomas John
Appointed Date: 01 January 2001
67 years old

Resigned Directors

Secretary
BAKER, Christine Ann
Resigned: 23 August 2013
Appointed Date: 03 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Director
BAKER, Christine Ann
Resigned: 23 August 2013
Appointed Date: 03 February 1994
75 years old
Director
BAKER, Leonard Thomas
Resigned: 23 August 2013
Appointed Date: 03 February 1994
78 years old
Director
WITHRINGTON, Gareth David
Resigned: 01 April 1996
Appointed Date: 01 January 1995
57 years old

Persons With Significant Control

Me Wright Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAKER THOMPSON (DAVENTRY) LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
...
... and 50 more events
16 Jan 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1994
Accounting reference date shortened from 31/03 to 31/12
17 May 1994
Accounting reference date notified as 31/03
20 Feb 1994
Secretary resigned
03 Feb 1994
Incorporation

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