T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED

Profile T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED

Actual on 01.09.2021
Company name
T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED
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Company number
00506598
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 April 1952
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Sunday, 14 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
47910 - Retail sale via mail order houses or via Internet
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Registered office address
5-6 LONG LANE, ENGLAND, ROWLEY REGIS, B65 0JA
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PSC and Officers T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED

Officers

(as of 18.09.2020)

HIGGS, Alan Hugh
Status: Active
Correspondence address: 5-6 Long Lane, Rowley Regis, England, B65 0JA
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HIGGS, Andrew Scott Douglas
Status: Active
Appointed on: Friday, 17 November 2006
Correspondence address: 5-6 Long Lane, Rowley Regis, England, B65 0JA
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HIGGS, Pamela Jane
Status: Active
Correspondence address: 5-6 Long Lane, Rowley Regis, England, B65 0JA
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
HIGGS, Philip James
Status: Active
Appointed on: Wednesday, 06 July 2011
Correspondence address: 5-6 Long Lane, Rowley Regis, England, B65 0JA
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODALL, Marc Christopher
Status: Active
Appointed on: Friday, 20 January 2017
Correspondence address: 5-6 Long Lane, Rowley Regis, England, B65 0JA
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Company Director
Country of residence: England
WYLIE, Robert
Status: Active
Appointed on: Tuesday, 05 August 2014
Correspondence address: 5-6 Long Lane, Rowley Regis, England, B65 0JA
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Finance Director
Country of residence: England
WYLIE, Robert Alan
Status: Active
Appointed on: Wednesday, 06 July 2011
Correspondence address: 5-6 Long Lane, Rowley Regis, England, B65 0JA
Role: Secretary
MCINALLY, Ian
Status: Not active
Resigned on: Friday, 30 June 2006
Correspondence address: 7 Gamesfield Green, Meridale, Wolverhampton, West Midlands, WV3 9RA
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Jeweller
HIGGS, Pamela Jane
Status: Not active
Resigned on: Sunday, 31 July 2005
Correspondence address: The Highlands, Ribbesford, Bewdley, Worcestershire, DY12 2TR
Role: Secretary
VANDOME, Peter John
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Thursday, 31 May 2007
Correspondence address: 14 Stone Lane, Kinver, Stourbridge, West Midlands, DY7 6EG
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Jeweller
Country of residence: England
HIGGS, Andrew Scott Douglas
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Wednesday, 06 July 2011
Correspondence address: 40 Linden Avenue, Kidderminster, Worcestershire, DY10 3AA
Role: Secretary
KNIGHT, William Alexander
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Wednesday, 15 November 2006
Correspondence address: 34 West Hill, East Grinstead, West Sussex, RH19 4EP
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Retail Operator
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Person with significant control

(as of 01.12.2021)

T H Baker Global Incorporated Limited
Status: Active
Notified on: Thursday, 20 December 2018
Correspondence address: 5-6 Rowley Regis, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

T H Baker Group Limted
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 95 Brierley Hill, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent