BAKERS HOLDINGS LIMITED
MALDON BAKERS PROPERTIES LIMITED NOTSALLOW 226 LIMITED

Hellopages » Essex » Maldon » CM9 4PA

Company number 05354177
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 46 FRESHWATER CRESCENT, HEYBRIDGE, MALDON, ENGLAND, CM9 4PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 6 Guithavon Road Witham Essex CM8 1HD to 46 Freshwater Crescent Heybridge Maldon CM9 4PA on 5 December 2016. The most likely internet sites of BAKERS HOLDINGS LIMITED are www.bakersholdings.co.uk, and www.bakers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bakers Holdings Limited is a Private Limited Company. The company registration number is 05354177. Bakers Holdings Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Bakers Holdings Limited is 46 Freshwater Crescent Heybridge Maldon England Cm9 4pa. . KNOTT, Andrew David is a Director of the company. PERROTT, Edward Frank Vivian is a Director of the company. WOOD, Antony Robert is a Director of the company. WOOD, Simon David is a Director of the company. Secretary DEMOOY, Tosca has been resigned. Secretary WOOD, Simon David has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KNOTT, Andrew David
Appointed Date: 31 March 2005
63 years old
Director
PERROTT, Edward Frank Vivian
Appointed Date: 31 March 2005
79 years old
Director
WOOD, Antony Robert
Appointed Date: 31 March 2005
54 years old
Director
WOOD, Simon David
Appointed Date: 31 March 2005
60 years old

Resigned Directors

Secretary
DEMOOY, Tosca
Resigned: 30 November 2016
Appointed Date: 04 April 2005
Secretary
WOOD, Simon David
Resigned: 04 April 2005
Appointed Date: 31 March 2005
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 31 March 2005
Appointed Date: 07 February 2005
Director
SAUNDERS, Jane Ann
Resigned: 31 March 2005
Appointed Date: 07 February 2005
67 years old
Director
WOLLASTON, Richard Hugh
Resigned: 31 March 2005
Appointed Date: 07 February 2005
78 years old

Persons With Significant Control

Mr Simon David Wood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Elizabeth Wood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKERS HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 7 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registered office address changed from 6 Guithavon Road Witham Essex CM8 1HD to 46 Freshwater Crescent Heybridge Maldon CM9 4PA on 5 December 2016
05 Dec 2016
Termination of appointment of Tosca Demooy as a secretary on 30 November 2016
27 Nov 2016
Director's details changed for Mr Edward Frank Vivian Perrott on 10 June 2016
...
... and 42 more events
18 Apr 2005
New director appointed
18 Apr 2005
New secretary appointed;new director appointed
14 Mar 2005
Memorandum and Articles of Association
08 Mar 2005
Company name changed notsallow 226 LIMITED\certificate issued on 08/03/05
07 Feb 2005
Incorporation

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