BAXI HOLDINGS LIMITED
WARWICK GHP TOPCO LIMITED DMWSL 417 LIMITED

Hellopages » Warwickshire » Warwick » CV34 4LL
Company number 04921647
Status Active
Incorporation Date 6 October 2003
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 thirty events have happened. The last three records are Termination of appointment of Robert Julius Herman Maria Van Banning as a director on 1 January 2017; 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. The most likely internet sites of BAXI HOLDINGS LIMITED are www.baxiholdings.co.uk, and www.baxi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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 Holdings Limited is a Private Limited Company. The company registration number is 04921647. Baxi Holdings Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Baxi Holdings 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. SCHWEIN, Hubert Nicolas is a Director of the company. Secretary DARLING, Adrian Egerton has been resigned. Secretary STRATTON, Malcolm has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BASILE, Salvatore Enrico has been resigned. Director BATEMAN, Justin has been resigned. Director BURGESS, John Downing has been resigned. Director COFFEY, Martyn has been resigned. Director DARLING, Adrian Egerton has been resigned. Director DAVIES, Michael Thomas has been resigned. Director EDWARDS, Mark John has been resigned. Director HANNAH, Alan Grant has been resigned. Director KELLY, Mark Jonathan Warwick has been resigned. Director LOREDAN, Francesco has been resigned. Director MOSS, Paul Thomas has been resigned. Director MUMFORD, Hugh Anthony Lewis Holland has been resigned. Director NEWINGTON, Andrew James Tompsett has been resigned. Director PISA, Roberto Ezio has been resigned. Director RIVERS, James Andrew has been resigned. Director ST JOHN, Charles Henry Oliver has been resigned. Director VAN BANNING, Robert Julius Herman Maria has been resigned. Director 25 NOMINEES 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
SCHWEIN, Hubert Nicolas
Appointed Date: 30 October 2009
68 years old

Resigned Directors

Secretary
DARLING, Adrian Egerton
Resigned: 31 May 2012
Appointed Date: 30 April 2008
Secretary
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 12 March 2004
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 12 March 2004
Appointed Date: 06 October 2003
Director
BASILE, Salvatore Enrico
Resigned: 19 February 2009
Appointed Date: 12 March 2004
73 years old
Director
BATEMAN, Justin
Resigned: 02 March 2009
Appointed Date: 22 February 2006
52 years old
Director
BURGESS, John Downing
Resigned: 30 October 2009
Appointed Date: 16 January 2004
75 years old
Director
COFFEY, Martyn
Resigned: 30 November 2011
Appointed Date: 30 January 2008
63 years old
Director
DARLING, Adrian Egerton
Resigned: 31 May 2012
Appointed Date: 12 March 2004
73 years old
Director
DAVIES, Michael Thomas
Resigned: 25 January 2006
Appointed Date: 12 March 2004
78 years old
Director
EDWARDS, Mark John
Resigned: 16 January 2008
Appointed Date: 12 March 2004
71 years old
Director
HANNAH, Alan Grant
Resigned: 11 May 2005
Appointed Date: 12 March 2004
72 years old
Director
KELLY, Mark Jonathan Warwick
Resigned: 30 October 2009
Appointed Date: 19 May 2008
66 years old
Director
LOREDAN, Francesco
Resigned: 18 February 2008
Appointed Date: 16 January 2004
67 years old
Director
MOSS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 31 May 2012
67 years old
Director
MUMFORD, Hugh Anthony Lewis Holland
Resigned: 18 June 2009
Appointed Date: 19 March 2004
80 years old
Director
NEWINGTON, Andrew James Tompsett
Resigned: 30 October 2009
Appointed Date: 16 January 2004
58 years old
Director
PISA, Roberto Ezio
Resigned: 30 October 2009
Appointed Date: 30 November 2007
63 years old
Director
RIVERS, James Andrew
Resigned: 30 October 2009
Appointed Date: 02 March 2009
47 years old
Director
ST JOHN, Charles Henry Oliver
Resigned: 27 April 2006
Appointed Date: 22 March 2004
62 years old
Director
VAN BANNING, Robert Julius Herman Maria
Resigned: 01 January 2017
Appointed Date: 30 October 2009
68 years old
Director
25 NOMINEES LIMITED
Resigned: 16 January 2004
Appointed Date: 06 October 2003

BAXI HOLDINGS LIMITED Events

03 Jan 2017
Termination of appointment of Robert Julius Herman Maria Van Banning as a director on 1 January 2017
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
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 120 more events
24 Jan 2004
New director appointed
24 Jan 2004
New director appointed
24 Jan 2004
Director resigned
16 Jan 2004
Company name changed dmwsl 417 LIMITED\certificate issued on 16/01/04
06 Oct 2003
Incorporation

BAXI HOLDINGS LIMITED Charges

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…

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