W.B.BAXTER LIMITED

Profile W.B.BAXTER LIMITED

Actual on 01.10.2020
Company name
W.B.BAXTER LIMITED
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Company number
00277519
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 July 1933
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 22 October 2020 due by Thursday, 03 December 2020

Last statement dated Tuesday, 22 October 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
65120 - Non-life insurance
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Registered office address
263 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
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PSC and Officers W.B.BAXTER LIMITED

Officers

(as of 18.09.2020)

LEE, Howard Graham
Status: Active
Appointed on: Wednesday, 14 January 1998
Correspondence address: 20 Hill Hall, Theydon Mount, Essex, Epping, CM16 7QQ
Nationality: British
Role: Secretary
LEE, Howard Graham
Status: Active
Correspondence address: 20 Hill Hall, Theydon Mount, Essex, Epping, CM16 7QQ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAUNDERS, Stephen Howard
Status: Active
Correspondence address: 4 Downalong, Hertfordshire, Bushey Heath, WD23 1HZ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
STINGEMORE, David Paul
Status: Active
Appointed on: Friday, 01 March 2002
Correspondence address: 62 Brookside, Hertfordshire, Hertford, SG13 7LL
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
TRORY, Michael Anthony
Status: Not active
Resigned on: Friday, 28 April 1995
Correspondence address: 105 Wingletye Lane, Essex, Hornchurch, RM11 3AT
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Company Director
FLETCHER, Jillian
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Thursday, 04 September 2014
Correspondence address: The Meads, Runsell View, Chelmsford Essex, Danbury, CM3 4PE
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Insurance Broker
Country of residence: England
BAXTER, Henry
Status: Not active
Resigned on: Thursday, 28 April 1994
Correspondence address: Flat 4 Ashwood Lodge 1 Hounsden Road, Winchmore Hill, London, N21 1ND
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Company Director
LEE, Howard Graham
Status: Not active
Resigned on: Thursday, 28 April 1994
Correspondence address: 10 Bower Vale, Essex, Epping, CM16 7AS
Role: Secretary
BAXTER, Brenda Estella
Status: Not active
Appointed on: Thursday, 28 April 1994
Resigned on: Wednesday, 14 January 1998
Correspondence address: Flat 4 Ashwood Lodge, 1 Houndsden Road Winchmore Hill, London, N21 1ND
Role: Secretary
LEE, Sidney
Status: Not active
Resigned on: Wednesday, 14 January 1998
Correspondence address: 40 Stanmore Way, Essex, Loughton, IG10 2SA
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Howard Graham Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Epping, 20
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Howard Graham Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Epping, 20
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors