BAKEWELL & HORNER LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH44 2AQ

Company number 04688545
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 93-95 WALLASEY ROAD, WALLASEY, WIRRAL, CH44 2AQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of BAKEWELL & HORNER LIMITED are www.bakewellhorner.co.uk, and www.bakewell-horner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Brunswick Rail Station is 3.9 miles; to Edge Hill Rail Station is 4.4 miles; to Kirkby Rail Station is 7.6 miles; to Formby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakewell Horner Limited is a Private Limited Company. The company registration number is 04688545. Bakewell Horner Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Bakewell Horner Limited is 93 95 Wallasey Road Wallasey Wirral Ch44 2aq. . SMITH, Russell William is a Director of the company. Secretary HORNER, Helen Dorothy has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director HORNER, Peter Bertram has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
SMITH, Russell William
Appointed Date: 31 May 2013
47 years old

Resigned Directors

Secretary
HORNER, Helen Dorothy
Resigned: 12 August 2015
Appointed Date: 06 March 2003
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
AVIS, Christine Susan
Resigned: 06 March 2003
Appointed Date: 06 March 2003
61 years old
Director
HORNER, Peter Bertram
Resigned: 12 August 2015
Appointed Date: 06 March 2003
73 years old

Persons With Significant Control

Mr Russell William Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BAKEWELL & HORNER LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
10 Feb 2016
Termination of appointment of Peter Bertram Horner as a director on 12 August 2015
10 Feb 2016
Termination of appointment of Helen Dorothy Horner as a secretary on 12 August 2015
...
... and 33 more events
23 Mar 2003
Director resigned
23 Mar 2003
Secretary resigned
23 Mar 2003
New director appointed
23 Mar 2003
New secretary appointed
06 Mar 2003
Incorporation

BAKEWELL & HORNER LIMITED Charges

12 August 2015
Charge code 0468 8545 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Contains fixed charge…
12 August 2015
Charge code 0468 8545 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Contains fixed charge…

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