BAXCO0112 LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 0XJ

Company number 07930701
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address UNIT 4 SOUTH PARK WAY, WAKEFIELD 41 BUSINESS PARK, WAKEFIELD, WEST YORKSHIRE, WF2 0XJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Richard Box as a secretary on 27 October 2016; Termination of appointment of Michael Patrick Mcgrady as a secretary on 27 October 2016. The most likely internet sites of BAXCO0112 LIMITED are www.baxco0112.co.uk, and www.baxco0112.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Baxco0112 Limited is a Private Limited Company. The company registration number is 07930701. Baxco0112 Limited has been working since 31 January 2012. The present status of the company is Active. The registered address of Baxco0112 Limited is Unit 4 South Park Way Wakefield 41 Business Park Wakefield West Yorkshire Wf2 0xj. . BOX, Richard is a Secretary of the company. FORSYTH, Andrew James is a Director of the company. HENDERSON, Michael Joseph is a Director of the company. HEUSTON, Ian is a Director of the company. MCGRADY, Michael Patrick is a Director of the company. Secretary MCGRADY, Michael Patrick has been resigned. Secretary WELLMAN, Joanna has been resigned. Director BEVAN, Andrew Christopher has been resigned. Director JACKSON, Robin Clive has been resigned. Director MASCARENHAS, Martin Jeremy Peter has been resigned. Director MAYO, Jonathan David has been resigned. Director PHILLIPS, Andrew Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOX, Richard
Appointed Date: 27 October 2016
Director
FORSYTH, Andrew James
Appointed Date: 05 April 2013
71 years old
Director
HENDERSON, Michael Joseph
Appointed Date: 05 April 2013
77 years old
Director
HEUSTON, Ian
Appointed Date: 05 April 2013
49 years old
Director
MCGRADY, Michael Patrick
Appointed Date: 05 April 2013
58 years old

Resigned Directors

Secretary
MCGRADY, Michael Patrick
Resigned: 27 October 2016
Appointed Date: 01 February 2016
Secretary
WELLMAN, Joanna
Resigned: 01 February 2016
Appointed Date: 05 April 2013
Director
BEVAN, Andrew Christopher
Resigned: 31 December 2013
Appointed Date: 16 February 2012
61 years old
Director
JACKSON, Robin Clive
Resigned: 31 December 2013
Appointed Date: 05 April 2013
70 years old
Director
MASCARENHAS, Martin Jeremy Peter
Resigned: 05 April 2013
Appointed Date: 16 February 2012
58 years old
Director
MAYO, Jonathan David
Resigned: 05 April 2013
Appointed Date: 31 January 2012
54 years old
Director
PHILLIPS, Andrew Stephen
Resigned: 05 April 2013
Appointed Date: 16 February 2012
48 years old

Persons With Significant Control

Mr Michael Patrick Mcgrady
Notified on: 31 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAXCO0112 LIMITED Events

06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
27 Oct 2016
Appointment of Mr Richard Box as a secretary on 27 October 2016
27 Oct 2016
Termination of appointment of Michael Patrick Mcgrady as a secretary on 27 October 2016
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,900
...
... and 25 more events
23 Feb 2012
Statement of capital following an allotment of shares on 16 February 2012
  • GBP 1,900
22 Feb 2012
Appointment of Andrew Christopher Bevan as a director
22 Feb 2012
Appointment of Martin Jeremy Peter Mascarenhas as a director
21 Feb 2012
Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 21 February 2012
31 Jan 2012
Incorporation

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