Company number 00430193
Status Active
Incorporation Date 24 February 1947
Company Type Private Limited Company
Address CAE LLO BRITH, LLANYSTUMDWY, CRICCIETH, GWYNEDD LL52 OLW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 5 January 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 17,866
. The most likely internet sites of W.THOMAS BAKER LIMITED are www.wthomasbaker.co.uk, and www.w-thomas-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. W Thomas Baker Limited is a Private Limited Company.
The company registration number is 00430193. W Thomas Baker Limited has been working since 24 February 1947.
The present status of the company is Active. The registered address of W Thomas Baker Limited is Cae Llo Brith Llanystumdwy Criccieth Gwynedd Ll52 Olw. . BAKER JONES, Sally Elizabeth is a Secretary of the company. BAKER, Elizabeth Mona is a Director of the company. BAKER JONES, Sally Elizabeth is a Director of the company. WOLF, Janet Louise is a Director of the company. Secretary BAKER, Richard William has been resigned. Director BAKER, Jack Richmond has been resigned. Director BAKER, Richard William has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Janet Louise Wolf
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sally Baker Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
W.THOMAS BAKER LIMITED Events
09 Oct 2016
Total exemption small company accounts made up to 5 January 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
27 Oct 2015
Director's details changed for Janet Louise Wolf on 23 September 2015
06 Oct 2015
Total exemption small company accounts made up to 5 January 2015
...
... and 91 more events
06 May 1987
Resolutions
-
SRES08 ‐
Special resolution of authority to purchase own shares out of capital
06 May 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Jan 1987
Return made up to 31/12/86; full list of members
04 Dec 1986
Accounts for a small company made up to 4 January 1986
29 April 1992
Legal charge
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property being or k/a 4, 6 and 8 hagley road halesowen…
24 January 1992
Mortgage debenture
Delivered: 6 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 January 1992
Legal mortgage
Delivered: 3 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as ty newydd llanystumdwy criccieth gwynedd…
8 May 1987
Legal mortgage
Delivered: 18 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4, 6, 8, hagley road halesowen W. midlands together with…
8 May 1987
Legal mortgage
Delivered: 18 May 1987
Status: Satisfied
on 11 March 1992
Persons entitled: Lloyds Bank PLC
Description: No. 2. hagley road halesowen W. midlands together with all…
8 May 1987
Legal mortgage
Delivered: 18 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2A hagley road halesowen W. midlands together with all…
30 June 1986
Legal charge
Delivered: 8 July 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property known as ty newydd…
21 May 1986
Equitable charge by deposit of deeds without memorandum
Delivered: 27 May 1986
Status: Satisfied
on 9 October 1987
Persons entitled: Lloyds Bank PLC
Description: F/Hold 2, hagley road, halesowen, W. midlands.
21 May 1986
Equitable charge by deposit by deeds without memorandum
Delivered: 27 May 1986
Status: Satisfied
on 9 October 1987
Persons entitled: Lloyds Bank PLC
Description: F/Hold 2A, hagley road, halesowen, W. midlands.
21 May 1986
Equitable charge by deposit of deeds without memorandum
Delivered: 27 May 1986
Status: Satisfied
on 9 October 1987
Persons entitled: Lloyds Bank PLC
Description: F/Hold 4, 6, 8 hagley road, halesowen, W. midlands.
31 July 1985
Legal mortgage
Delivered: 7 August 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 30 high street criccieth gwynedd…
8 October 1980
Equitable charge
Delivered: 10 October 1980
Status: Satisfied
on 11 March 1992
Persons entitled: Lloyds Bank PLC
Description: F/Hold 48 cape hill smethwick warley W. midlands.