W.B.BAXTER LIMITED
ESSEX

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Company number 00277519
Status Active
Incorporation Date 3 July 1933
Company Type Private Limited Company
Address 263 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH. The most likely internet sites of W.B.BAXTER LIMITED are www.wbbaxter.co.uk, and www.w-b-baxter.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and six months. W B Baxter Limited is a Private Limited Company. The company registration number is 00277519. W B Baxter Limited has been working since 03 July 1933. The present status of the company is Active. The registered address of W B Baxter Limited is 263 Cranbrook Road Ilford Essex Ig1 4tg. . LEE, Howard Graham is a Secretary of the company. LEE, Howard Graham is a Director of the company. SAUNDERS, Stephen Howard is a Director of the company. STINGEMORE, David Paul is a Director of the company. Secretary BAXTER, Brenda Estella has been resigned. Secretary LEE, Howard Graham has been resigned. Director BAXTER, Henry has been resigned. Director FLETCHER, Jillian has been resigned. Director LEE, Sidney has been resigned. Director TRORY, Michael Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEE, Howard Graham
Appointed Date: 14 January 1998
Director
LEE, Howard Graham

71 years old
Director
SAUNDERS, Stephen Howard

68 years old
Director
STINGEMORE, David Paul
Appointed Date: 01 March 2002
58 years old

Resigned Directors

Secretary
BAXTER, Brenda Estella
Resigned: 14 January 1998
Appointed Date: 28 April 1994
Secretary
LEE, Howard Graham
Resigned: 28 April 1994
Director
BAXTER, Henry
Resigned: 28 April 1994
104 years old
Director
FLETCHER, Jillian
Resigned: 04 September 2014
Appointed Date: 01 July 1996
71 years old
Director
LEE, Sidney
Resigned: 14 January 1998
100 years old
Director
TRORY, Michael Anthony
Resigned: 28 April 1995
95 years old

Persons With Significant Control

Howard Graham Lee
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

W.B.BAXTER LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Oct 2016
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
10 Oct 2016
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 95 more events
25 Jan 1988
Return made up to 21/10/87; full list of members
29 Jun 1987
Memorandum and Articles of Association
24 Jan 1987
Accounts for a small company made up to 30 June 1986
24 Jan 1987
Return made up to 14/10/86; full list of members
07 Oct 1986
Gazettable document

W.B.BAXTER LIMITED Charges

16 July 1996
Charge over credit balances
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…

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