DE LA WYCHE BAKER LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK1 1EB

Company number 04835440
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Kevin Paul Mccay as a director on 31 December 2016; Statement of capital following an allotment of shares on 1 October 2016 GBP 1 ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of DE LA WYCHE BAKER LIMITED are www.delawychebaker.co.uk, and www.de-la-wyche-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. De La Wyche Baker Limited is a Private Limited Company. The company registration number is 04835440. De La Wyche Baker Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of De La Wyche Baker Limited is 7 St Petersgate Stockport Cheshire Sk1 1eb. The company`s financial liabilities are £11.15k. It is £-9.81k against last year. The cash in hand is £40.7k. It is £23.8k against last year. And the total assets are £127.31k, which is £17.23k against last year. VERBY, Bernard Solomon is a Secretary of the company. JACKSON, Christopher Nigel is a Director of the company. LOWE, Michael John Nicholas is a Director of the company. RHODES, Steven Lewis is a Director of the company. SUTCLIFFE, John Richard Mark is a Director of the company. VERBY, Bernard Solomon is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director MCCAY, Kevin Paul has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


de la wyche baker Key Finiance

LIABILITIES £11.15k
-47%
CASH £40.7k
+140%
TOTAL ASSETS £127.31k
+15%
All Financial Figures

Current Directors

Secretary
VERBY, Bernard Solomon
Appointed Date: 17 July 2003
Director
JACKSON, Christopher Nigel
Appointed Date: 01 October 2003
69 years old
Director
LOWE, Michael John Nicholas
Appointed Date: 03 May 2005
65 years old
Director
RHODES, Steven Lewis
Appointed Date: 17 July 2003
66 years old
Director
SUTCLIFFE, John Richard Mark
Appointed Date: 01 October 2003
69 years old
Director
VERBY, Bernard Solomon
Appointed Date: 17 July 2003
59 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Director
MCCAY, Kevin Paul
Resigned: 31 December 2016
Appointed Date: 01 October 2003
74 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr Steven Lewis Rhodes
Notified on: 19 July 2016
66 years old
Nature of control: Has significant influence or control

DE LA WYCHE BAKER LIMITED Events

12 Jan 2017
Termination of appointment of Kevin Paul Mccay as a director on 31 December 2016
25 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 1
25 Oct 2016
Total exemption small company accounts made up to 30 September 2016
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 48 more events
27 Jul 2003
Secretary resigned
27 Jul 2003
Director resigned
27 Jul 2003
Ad 17/07/03--------- £ si 39@1=39 £ ic 61/100
27 Jul 2003
Ad 17/07/03--------- £ si 60@1=60 £ ic 1/61
17 Jul 2003
Incorporation

DE LA WYCHE BAKER LIMITED Charges

1 October 2003
Debenture
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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