BAXTERS PERFECT EDGE LIMITED
CORLEY

Hellopages » Warwickshire » North Warwickshire » CV7 8BG

Company number 05947902
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address ALANDALE HOUSE, 10 BENNETTS ROAD NORTH, CORLEY, COVENTRY, CV7 8BG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BAXTERS PERFECT EDGE LIMITED are www.baxtersperfectedge.co.uk, and www.baxters-perfect-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Baxters Perfect Edge Limited is a Private Limited Company. The company registration number is 05947902. Baxters Perfect Edge Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Baxters Perfect Edge Limited is Alandale House 10 Bennetts Road North Corley Coventry Cv7 8bg. . HOARE, Jill Elizabeth is a Secretary of the company. HEALEY, Philip Warren is a Director of the company. HOARE, David Drysdale is a Director of the company. HOARE, Douglas John is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BAXTER, William Arthur has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HOARE, Jill Elizabeth
Appointed Date: 27 September 2006
Director
HEALEY, Philip Warren
Appointed Date: 27 September 2006
58 years old
Director
HOARE, David Drysdale
Appointed Date: 27 September 2006
73 years old
Director
HOARE, Douglas John
Appointed Date: 27 September 2006
68 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Director
BAXTER, William Arthur
Resigned: 01 July 2015
Appointed Date: 27 September 2006
87 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr David Drysdale Hoare
Notified on: 27 September 2016
73 years old
Nature of control: Has significant influence or control
Mr Douglas John Hoare
Notified on: 27 September 2016
68 years old
Nature of control: Has significant influence or control
Mrs Rosemarie Baxter
Notified on: 27 September 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAXTERS PERFECT EDGE LIMITED Events

06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
First Gazette notice for compulsory strike-off
21 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 24 more events
11 Dec 2006
Ad 27/09/06--------- £ si 98@1=98 £ ic 2/100
27 Sep 2006
Registered office changed on 27/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX
27 Sep 2006
Secretary resigned
27 Sep 2006
Director resigned
27 Sep 2006
Incorporation

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