BAXTER CONSULTING LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AA

Company number 03477165
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address CROSSPOINT HOUSE, 1ST FLOOR 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Appointment of Ms Christine Wells as a secretary on 24 April 2017; Termination of appointment of Christopher Keith Stone as a secretary on 24 April 2017. The most likely internet sites of BAXTER CONSULTING LIMITED are www.baxterconsulting.co.uk, and www.baxter-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Baxter Consulting Limited is a Private Limited Company. The company registration number is 03477165. Baxter Consulting Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Baxter Consulting Limited is Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey Sm6 9aa. The company`s financial liabilities are £53.57k. It is £22.25k against last year. And the total assets are £71.67k, which is £32.68k against last year. WELLS, Christine is a Secretary of the company. STONE, Peter William is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary STONE, Christopher Keith has been resigned. Secretary STONE, Peter William has been resigned. Director BAXTER, Patricia Mary has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


baxter consulting Key Finiance

LIABILITIES £53.57k
+71%
CASH n/a
TOTAL ASSETS £71.67k
+83%
All Financial Figures

Current Directors

Secretary
WELLS, Christine
Appointed Date: 24 April 2017
Director
STONE, Peter William
Appointed Date: 31 December 2001
68 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Secretary
STONE, Christopher Keith
Resigned: 24 April 2017
Appointed Date: 31 December 2001
Secretary
STONE, Peter William
Resigned: 01 November 2002
Appointed Date: 08 December 1997
Director
BAXTER, Patricia Mary
Resigned: 30 June 2002
Appointed Date: 08 December 1997
80 years old
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997

Persons With Significant Control

Peter William Stone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BAXTER CONSULTING LIMITED Events

09 May 2017
Micro company accounts made up to 31 December 2016
24 Apr 2017
Appointment of Ms Christine Wells as a secretary on 24 April 2017
24 Apr 2017
Termination of appointment of Christopher Keith Stone as a secretary on 24 April 2017
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
07 Jan 1998
Registered office changed on 07/01/98 from: a m rana & co 1ST floor 306-308 london road croydon CR0 2TJ
17 Dec 1997
Registered office changed on 17/12/97 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Dec 1997
Director resigned
17 Dec 1997
Secretary resigned
08 Dec 1997
Incorporation

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