Company number 06852692
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Andrew John Wilson on 7 November 2016. The most likely internet sites of WILSON BAKER LIMITED are www.wilsonbaker.co.uk, and www.wilson-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Baker Limited is a Private Limited Company.
The company registration number is 06852692. Wilson Baker Limited has been working since 19 March 2009.
The present status of the company is Active. The registered address of Wilson Baker Limited is 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire Cm23 3ar. . BAKER, Simon Joseph is a Director of the company. WILSON, Andrew John is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew John Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Baker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILSON BAKER LIMITED Events
10 Apr 2017
Confirmation statement made on 19 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Director's details changed for Mr Andrew John Wilson on 7 November 2016
07 Nov 2016
Director's details changed for Mr. Simon Joseph Baker on 7 November 2016
08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 10 more events
14 Dec 2010
Total exemption small company accounts made up to 31 March 2010
15 Apr 2010
Annual return made up to 19 March 2010 with full list of shareholders
15 Apr 2010
Director's details changed for Mr Andrew John Wilson on 1 October 2009
01 Apr 2010
Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA United Kingdom on 1 April 2010
19 Mar 2009
Incorporation