BAKER (MIDLANDS) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS1 2AN

Company number 04646657
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 4 November 2016 GBP 307 . The most likely internet sites of BAKER (MIDLANDS) LIMITED are www.bakermidlands.co.uk, and www.baker-midlands.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Baker Midlands Limited is a Private Limited Company. The company registration number is 04646657. Baker Midlands Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Baker Midlands Limited is Arbor House Broadway North Walsall West Midlands Ws1 2an. The company`s financial liabilities are £196.41k. It is £-153.06k against last year. The cash in hand is £151.82k. It is £-38.89k against last year. And the total assets are £519.64k, which is £-84.5k against last year. TAYLOR, Philip Harry is a Secretary of the company. DAVIS, John Ernest is a Director of the company. DICKSON, Malcolm John is a Director of the company. TAYLOR, Philip Harry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLINGER, Michael Vivian has been resigned. Director HARRIS, Mark Barry has been resigned. Director MONAGHAN, Karen Justine has been resigned. The company operates in "Accounting and auditing activities".


baker (midlands) Key Finiance

LIABILITIES £196.41k
-44%
CASH £151.82k
-21%
TOTAL ASSETS £519.64k
-14%
All Financial Figures

Current Directors

Secretary
TAYLOR, Philip Harry
Appointed Date: 24 January 2003
Director
DAVIS, John Ernest
Appointed Date: 24 January 2003
69 years old
Director
DICKSON, Malcolm John
Appointed Date: 27 January 2003
71 years old
Director
TAYLOR, Philip Harry
Appointed Date: 24 January 2003
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
BALLINGER, Michael Vivian
Resigned: 07 April 2016
Appointed Date: 21 April 2008
74 years old
Director
HARRIS, Mark Barry
Resigned: 04 November 2016
Appointed Date: 27 January 2003
61 years old
Director
MONAGHAN, Karen Justine
Resigned: 28 February 2013
Appointed Date: 21 April 2008
54 years old

Persons With Significant Control

Mr Philip Harry Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Ernest Davis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER (MIDLANDS) LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2016
Cancellation of shares. Statement of capital on 4 November 2016
  • GBP 307
08 Dec 2016
Purchase of own shares.
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 53 more events
29 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2003
Secretary resigned
24 Jan 2003
Incorporation

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