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WALMSLEY BAKER (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walmsley Baker (uk) Limited. The company was founded 16 years ago and was given the registration number 06447016. The firm's registered office is in TRURO. You can find them at 4 Pendrea Wood,, Highertown, Truro, Cornwall. This company's SIC code is 65300 - Pension funding.

Company Information

Name:WALMSLEY BAKER (UK) LIMITED
Company Number:06447016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:4 Pendrea Wood,, Highertown, Truro, Cornwall, TR1 3RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Treyew Road, Truro, England, TR1 3AN

Secretary11 December 2007Active
11, Treyew Road, Truro, England, TR1 3AN

Director11 December 2007Active
11, Treyew Road, Truro, England, TR1 3AN

Director11 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 December 2007Active

People with Significant Control

Mrs Susan Jane Vinson
Notified on:01 June 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:11, Treyew Road, Truro, England, TR1 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Nigel Michael Vinson
Notified on:01 June 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:11, Treyew Road, Truro, England, TR1 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-11Mortgage

Mortgage satisfy charge full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Officers

Change person secretary company with change date.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2017-01-05Mortgage

Mortgage satisfy charge full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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