BAXTER HULME PR AND MARKETING LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03299023
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Robert Edward Davison as a director on 31 March 2017; Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of BAXTER HULME PR AND MARKETING LIMITED are www.baxterhulmeprandmarketing.co.uk, and www.baxter-hulme-pr-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baxter Hulme Pr and Marketing Limited is a Private Limited Company. The company registration number is 03299023. Baxter Hulme Pr and Marketing Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Baxter Hulme Pr and Marketing Limited is Po Box 70693 62 Buckingham Gate London Sw1p 9zp. . SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary HOPLEY, Christine has been resigned. Secretary HULME, Jill Lynsey has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director BAXTER, Victoria Ann has been resigned. Director DAVISON, Robert Edward has been resigned. Director HULME, Jill Lynsey has been resigned. Director WARHAM, Christopher Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHARP, Fiona Mary
Appointed Date: 19 September 2007
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2013
Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 19 December 2005
Secretary
HOPLEY, Christine
Resigned: 19 December 2005
Appointed Date: 01 January 2005
Secretary
HULME, Jill Lynsey
Resigned: 31 December 2004
Appointed Date: 06 January 1997
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Director
BAXTER, Victoria Ann
Resigned: 02 December 2011
Appointed Date: 06 January 1997
68 years old
Director
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 19 September 2007
67 years old
Director
HULME, Jill Lynsey
Resigned: 31 December 2004
Appointed Date: 06 January 1997
61 years old
Director
WARHAM, Christopher Jonathan
Resigned: 27 February 2015
Appointed Date: 22 July 2005
65 years old

Persons With Significant Control

Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAXTER HULME PR AND MARKETING LIMITED Events

01 May 2017
Termination of appointment of Robert Edward Davison as a director on 31 March 2017
18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
17 Feb 2017
Confirmation statement made on 6 January 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 550
...
... and 57 more events
27 Nov 1997
Memorandum and Articles of Association
27 Nov 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1997
Accounting reference date extended from 31/01/98 to 31/03/98
06 Jan 1997
Incorporation

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