BAXI GROUP LIMITED
WARWICK ELECTWEALTH LIMITED

Hellopages » Warwickshire » Warwick » CV34 4LL

Company number 04061959
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Termination of appointment of Paul Thomas Moss as a director on 31 December 2016; Appointment of Mr Simon Charles Oliver as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BAXI GROUP LIMITED are www.baxigroup.co.uk, and www.baxi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baxi Group Limited is a Private Limited Company. The company registration number is 04061959. Baxi Group Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Baxi Group Limited is Brooks House Coventry Road Warwick Warwickshire Cv34 4ll. . ROBERTS, Karen Dawn is a Secretary of the company. OLIVER, Simon Charles is a Director of the company. ZWIERS, Jan-Feie is a Director of the company. Secretary DARLING, Adrian Egerton has been resigned. Secretary EDWARDS, Mark John has been resigned. Secretary EDWARDS, Mark John has been resigned. Secretary NASH, Robert Leslie has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary PITMAN, David John has been resigned. Secretary ROTHWELL, Peter Jeffrey has been resigned. Secretary STRATTON, Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Timothy Peter has been resigned. Director CLARK, Richie has been resigned. Director COFFEY, Martyn has been resigned. Director CURRAN, Stephen William has been resigned. Director DARLING, Adrian Egerton has been resigned. Director DAVIES, Michael Thomas has been resigned. Director DAVIES, Michael Thomas has been resigned. Director EDWARDS, Mark John has been resigned. Director GRAY, Bryan Mark has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director HARPER, John Michael has been resigned. Director HOLLAND MUMFORD, Hugh Anthony Lewis has been resigned. Director MARTIN, Ian Alexander has been resigned. Director MCFAULL, John has been resigned. Director MOSS, Paul Thomas has been resigned. Director NASH, Robert Leslie has been resigned. Director NICHOLAS, John Edward has been resigned. Director ST JOHN, Charles Henry Oliver has been resigned. Director STRATTON, Malcolm has been resigned. Director WESTERKAMP, George Johannes Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, Karen Dawn
Appointed Date: 31 May 2012
Director
OLIVER, Simon Charles
Appointed Date: 31 December 2016
57 years old
Director
ZWIERS, Jan-Feie
Appointed Date: 31 May 2012
53 years old

Resigned Directors

Secretary
DARLING, Adrian Egerton
Resigned: 31 May 2012
Appointed Date: 30 April 2008
Secretary
EDWARDS, Mark John
Resigned: 30 October 2001
Appointed Date: 13 August 2001
Secretary
EDWARDS, Mark John
Resigned: 15 November 2000
Appointed Date: 23 October 2000
Secretary
NASH, Robert Leslie
Resigned: 13 August 2001
Appointed Date: 27 July 2001
Secretary
PERKINS, Michael William
Resigned: 22 November 2000
Appointed Date: 15 November 2000
Secretary
PITMAN, David John
Resigned: 23 October 2000
Appointed Date: 03 October 2000
Secretary
ROTHWELL, Peter Jeffrey
Resigned: 27 July 2001
Appointed Date: 22 November 2000
Secretary
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 30 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2000
Appointed Date: 30 August 2000
Director
ALLEN, Timothy Peter
Resigned: 18 February 2001
Appointed Date: 22 November 2000
70 years old
Director
CLARK, Richie
Resigned: 23 October 2000
Appointed Date: 03 October 2000
56 years old
Director
COFFEY, Martyn
Resigned: 30 November 2011
Appointed Date: 22 January 2008
63 years old
Director
CURRAN, Stephen William
Resigned: 12 March 2004
Appointed Date: 22 November 2000
82 years old
Director
DARLING, Adrian Egerton
Resigned: 31 May 2012
Appointed Date: 01 January 2003
73 years old
Director
DAVIES, Michael Thomas
Resigned: 12 March 2004
Appointed Date: 04 February 2003
78 years old
Director
DAVIES, Michael Thomas
Resigned: 31 December 2002
Appointed Date: 23 October 2000
78 years old
Director
EDWARDS, Mark John
Resigned: 16 January 2008
Appointed Date: 23 October 2000
71 years old
Director
GRAY, Bryan Mark
Resigned: 12 March 2004
Appointed Date: 22 November 2000
72 years old
Director
GUMIENNY, Marek Stefan
Resigned: 12 March 2004
Appointed Date: 22 November 2000
66 years old
Director
HARPER, John Michael
Resigned: 12 March 2004
Appointed Date: 22 February 2001
80 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 12 March 2004
Appointed Date: 22 November 2000
80 years old
Director
MARTIN, Ian Alexander
Resigned: 31 December 2002
Appointed Date: 22 November 2000
90 years old
Director
MCFAULL, John
Resigned: 26 March 2012
Appointed Date: 16 January 2008
69 years old
Director
MOSS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 26 March 2012
67 years old
Director
NASH, Robert Leslie
Resigned: 26 March 2012
Appointed Date: 16 January 2008
64 years old
Director
NICHOLAS, John Edward
Resigned: 12 March 2004
Appointed Date: 30 March 2001
69 years old
Director
ST JOHN, Charles Henry Oliver
Resigned: 12 March 2004
Appointed Date: 22 November 2000
61 years old
Director
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 22 January 2008
72 years old
Director
WESTERKAMP, George Johannes Joseph
Resigned: 12 March 2004
Appointed Date: 27 November 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2000
Appointed Date: 30 August 2000

BAXI GROUP LIMITED Events

03 Jan 2017
Termination of appointment of Paul Thomas Moss as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Simon Charles Oliver as a director on 31 December 2016
21 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 187 more events
09 Oct 2000
Director resigned
09 Oct 2000
New secretary appointed
09 Oct 2000
New director appointed
09 Oct 2000
Registered office changed on 09/10/00 from: 1 mitchell lane bristol avon BS1 6BU
30 Aug 2000
Incorporation

BAXI GROUP LIMITED Charges

22 December 2010
Charge of deposit
Delivered: 31 December 2010
Status: Satisfied on 13 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
12 March 2004
A guarantee and debenture
Delivered: 25 March 2004
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 8 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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