WARD BAKER (SWITCHGEAR) LTD
MORPETH

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Company number 09662588
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address P A BROWN & CO, TOWER BUILDINGS, 9 OLDGATE, MORPETH, NORTHUMBERLAND, GREAT BRITAIN, NE61 1PY
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Statement of capital following an allotment of shares on 1 January 2016 GBP 1 . The most likely internet sites of WARD BAKER (SWITCHGEAR) LTD are www.wardbakerswitchgear.co.uk, and www.ward-baker-switchgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Pegswood Rail Station is 2 miles; to Cramlington Rail Station is 6.6 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Baker Switchgear Ltd is a Private Limited Company. The company registration number is 09662588. Ward Baker Switchgear Ltd has been working since 30 June 2015. The present status of the company is Active. The registered address of Ward Baker Switchgear Ltd is P A Brown Co Tower Buildings 9 Oldgate Morpeth Northumberland Great Britain Ne61 1py. The company`s financial liabilities are £39.95k. It is £39.95k against last year. The cash in hand is £59.07k. It is £59.07k against last year. And the total assets are £87.59k, which is £87.59k against last year. BROWN, Paul is a Secretary of the company. SMITH, Richard Steven is a Director of the company. SMITH, Stephen George is a Director of the company. The company operates in "Repair of electrical equipment".


ward baker (switchgear) Key Finiance

LIABILITIES £39.95k
CASH £59.07k
TOTAL ASSETS £87.59k
All Financial Figures

Current Directors

Secretary
BROWN, Paul
Appointed Date: 24 July 2015
Director
SMITH, Richard Steven
Appointed Date: 07 July 2015
72 years old
Director
SMITH, Stephen George
Appointed Date: 30 June 2015
50 years old

Persons With Significant Control

Mr Richard Steven Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen George Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD BAKER (SWITCHGEAR) LTD Events

27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 30 June 2016 with updates
21 Mar 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1
23 Dec 2015
Director's details changed for Stephen George Smith on 16 December 2015
22 Dec 2015
Director's details changed for Stephen George Smith on 16 December 2015
...
... and 1 more events
24 Jul 2015
Appointment of Mr Paul Brown as a secretary on 24 July 2015
24 Jul 2015
Registered office address changed from C/O Ward Baker 2 Soulby Court Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2TQ United Kingdom to 4 Tyne View Newcastle upon Tyne NE15 8DE on 24 July 2015
24 Jul 2015
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 1
07 Jul 2015
Appointment of Mr Richard Steven Smith as a director on 7 July 2015
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 1

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