W H BAKER LTD

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Company number 03910509
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 22 CONDUIT STREET, LONDON, W1S 2XR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 January 2016; Confirmation statement made on 20 January 2017 with updates; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of W H BAKER LTD are www.whbaker.co.uk, and www.w-h-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. W H Baker Ltd is a Private Limited Company. The company registration number is 03910509. W H Baker Ltd has been working since 20 January 2000. The present status of the company is Active. The registered address of W H Baker Ltd is 22 Conduit Street London W1s 2xr. . BAKER, Daniel is a Secretary of the company. BAKER, Daniel is a Director of the company. BAKER, Simon Dean is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAKER, Daniel
Appointed Date: 21 January 2000
Director
BAKER, Daniel
Appointed Date: 21 January 2000
50 years old
Director
BAKER, Simon Dean
Appointed Date: 21 January 2000
60 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 21 January 2000
Appointed Date: 20 January 2000
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 21 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Mr Daniel Lee Baker
Notified on: 29 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Dean Baker
Notified on: 29 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W H BAKER LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 January 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
05 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
27 Jan 2000
Secretary resigned
27 Jan 2000
Registered office changed on 27/01/00 from: 376 euston road london NW1 3BL
27 Jan 2000
New secretary appointed;new director appointed
27 Jan 2000
New director appointed
20 Jan 2000
Incorporation

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