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W.B.BAXTER LIMITED

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

This company is commonly known as W.b.baxter Limited. The company was founded 90 years ago and was given the registration number 00277519. The firm's registered office is in ESSEX. You can find them at 263 Cranbrook Road, Ilford, Essex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:W.B.BAXTER LIMITED
Company Number:00277519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1933
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:263 Cranbrook Road, Ilford, Essex, IG1 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Hill Hall, Theydon Mount, Epping, CM16 7QQ

Secretary14 January 1998Active
20 Hill Hall, Theydon Mount, Epping, CM16 7QQ

Director-Active
4 Downalong, Bushey Heath, WD23 1HZ

Director-Active
62 Brookside, Hertford, SG13 7LL

Director01 March 2002Active
Flat 4 Ashwood Lodge, 1 Houndsden Road Winchmore Hill, London, N21 1ND

Secretary28 April 1994Active
10 Bower Vale, Epping, CM16 7AS

Secretary-Active
Flat 4 Ashwood Lodge 1 Hounsden Road, Winchmore Hill, London, N21 1ND

Director-Active
The Meads, Runsell View, Danbury, CM3 4PE

Director01 July 1996Active
40 Stanmore Way, Loughton, IG10 2SA

Director-Active
105 Wingletye Lane, Hornchurch, RM11 3AT

Director-Active

People with Significant Control

Mr Howard Graham Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:20, Hill Hall, Epping, United Kingdom, CM16 7QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-09-01Incorporation

Memorandum articles.

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2023-09-01Resolution

Resolution.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-10-10Address

Move registers to sail company with new address.

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2016-10-10Address

Change sail address company with new address.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Resolution

Resolution.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Officers

Termination director company with name termination date.

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