THE ESSENTIAL BAKER LTD
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Rotherham » S65 3BX

Company number 05355864
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 24 ALLENDALE ROAD, HERRINGTHORPE, ROTHERHAM, SOUTH YORKSHIRE, S65 3BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one 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; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of THE ESSENTIAL BAKER LTD are www.theessentialbaker.co.uk, and www.the-essential-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Essential Baker Ltd is a Private Limited Company. The company registration number is 05355864. The Essential Baker Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of The Essential Baker Ltd is 24 Allendale Road Herringthorpe Rotherham South Yorkshire S65 3bx. . CADDY, Helen is a Secretary of the company. CADDY, Wayne John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CADDY, Helen
Appointed Date: 07 February 2005

Director
CADDY, Wayne John
Appointed Date: 07 February 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Wayne John Caddy
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Caddy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ESSENTIAL BAKER LTD Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 21 more events
15 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
08 Feb 2005
Director resigned
08 Feb 2005
Secretary resigned
07 Feb 2005
Incorporation