ANDREW BAKER LTD
LANCS

Hellopages » Lancashire » Preston » PR2 3AQ
Company number 04607516
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 80 LYTHAM ROAD, FULWOOD, PRESTON, LANCS, PR2 3AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 111 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANDREW BAKER LTD are www.andrewbaker.co.uk, and www.andrew-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Andrew Baker Ltd is a Private Limited Company. The company registration number is 04607516. Andrew Baker Ltd has been working since 03 December 2002. The present status of the company is Active. The registered address of Andrew Baker Ltd is 80 Lytham Road Fulwood Preston Lancs Pr2 3aq. . BAKER, Andrew is a Secretary of the company. BAKER, Andrew is a Director of the company. BAKER, Dulcie is a Director of the company. WEARDEN, Jacqueline is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAKER, Andrew
Appointed Date: 10 December 2002
Director
BAKER, Andrew
Appointed Date: 10 December 2002
83 years old
Director
BAKER, Dulcie
Appointed Date: 10 December 2002
80 years old
Director
WEARDEN, Jacqueline
Appointed Date: 14 January 2010
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2002
Appointed Date: 03 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mr Andrew Baker
Notified on: 3 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dulcie Baker
Notified on: 3 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Wearden
Notified on: 3 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW BAKER LTD Events

28 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 111
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 107
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
07 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
Ad 10/12/02--------- £ si 1@1=1 £ ic 1/2
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
03 Dec 2002
Incorporation

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