BAKER MALLETT (CONSTRUCTION MANAGEMENT SERVICES) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RQ

Company number 02405523
Status Active
Incorporation Date 18 July 1989
Company Type Private Limited Company
Address 18 FIRST FLOOR, CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Stephen John Mitchinson as a director on 1 September 2016; Termination of appointment of John Cole as a director on 1 September 2016. The most likely internet sites of BAKER MALLETT (CONSTRUCTION MANAGEMENT SERVICES) LIMITED are www.bakermallettconstructionmanagementservices.co.uk, and www.baker-mallett-construction-management-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and three months. Baker Mallett Construction Management Services Limited is a Private Limited Company. The company registration number is 02405523. Baker Mallett Construction Management Services Limited has been working since 18 July 1989. The present status of the company is Active. The registered address of Baker Mallett Construction Management Services Limited is 18 First Floor Chesford Grange Woolston Warrington Cheshire Wa1 4rq. The company`s financial liabilities are £46.84k. It is £-60.72k against last year. The cash in hand is £113.12k. It is £101.74k against last year. And the total assets are £410.06k, which is £57.55k against last year. HATTON, Helen is a Secretary of the company. DAVIS, Mark is a Director of the company. GRIFFITHS, Neil is a Director of the company. JACKSON, Stephen is a Director of the company. MURRAY, Keith is a Director of the company. PASQUILL, Christopher, Partner is a Director of the company. TEMPLE, Ashley is a Director of the company. Secretary SHIELDS, Joan has been resigned. Director ATKINSON, David has been resigned. Director COLE, John, Partner has been resigned. Director COURT, John has been resigned. Director GERARD, Russell has been resigned. Director JONES, George Anthony has been resigned. Director LLOYD, Cheristopher Aubrey has been resigned. Director LOVEGROVE, Jeremy Paul has been resigned. Director MITCHINSON, Stephen John has been resigned. Director RUSSELL, Gerard Michael has been resigned. Director THOMSON, Michael John, Partner has been resigned. Director THOMSON, Michael John, Partner has been resigned. Director TUTTLE, Raymond has been resigned. The company operates in "Quantity surveying activities".


baker mallett (construction management services) Key Finiance

LIABILITIES £46.84k
-57%
CASH £113.12k
+894%
TOTAL ASSETS £410.06k
+16%
All Financial Figures

Current Directors

Secretary
HATTON, Helen
Appointed Date: 31 December 2002
Director
DAVIS, Mark
Appointed Date: 01 October 2012
61 years old
Director
GRIFFITHS, Neil
Appointed Date: 01 September 1993
64 years old
Director
JACKSON, Stephen
Appointed Date: 01 October 2012
67 years old
Director
MURRAY, Keith

71 years old
Director
PASQUILL, Christopher, Partner
Appointed Date: 01 October 2012
53 years old
Director
TEMPLE, Ashley
Appointed Date: 16 May 2000
62 years old

Resigned Directors

Secretary
SHIELDS, Joan
Resigned: 31 December 2002
Director
ATKINSON, David
Resigned: 31 December 2009
79 years old
Director
COLE, John, Partner
Resigned: 01 September 2016
Appointed Date: 01 October 2012
57 years old
Director
COURT, John
Resigned: 31 December 2014
Appointed Date: 01 September 1996
72 years old
Director
GERARD, Russell
Resigned: 31 December 2012
Appointed Date: 01 October 2012
66 years old
Director
JONES, George Anthony
Resigned: 29 June 2001
87 years old
Director
LLOYD, Cheristopher Aubrey
Resigned: 29 May 1998
Appointed Date: 01 September 1993
80 years old
Director
LOVEGROVE, Jeremy Paul
Resigned: 01 September 1993
81 years old
Director
MITCHINSON, Stephen John
Resigned: 01 September 2016
Appointed Date: 24 March 2014
54 years old
Director
RUSSELL, Gerard Michael
Resigned: 04 April 2012
Appointed Date: 01 September 1996
66 years old
Director
THOMSON, Michael John, Partner
Resigned: 31 December 2012
Appointed Date: 01 October 2012
74 years old
Director
THOMSON, Michael John, Partner
Resigned: 04 April 2012
74 years old
Director
TUTTLE, Raymond
Resigned: 04 April 2000
82 years old

Persons With Significant Control

Mr Neil Griffiths
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER MALLETT (CONSTRUCTION MANAGEMENT SERVICES) LIMITED Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Dec 2016
Termination of appointment of Stephen John Mitchinson as a director on 1 September 2016
08 Dec 2016
Termination of appointment of John Cole as a director on 1 September 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 9
...
... and 99 more events
31 May 1991
Accounts for a dormant company made up to 31 March 1990
31 May 1991
Return made up to 17/07/90; full list of members
31 May 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1989
Incorporation

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