Bakers Of Danbury Building Limited ESSEX


Bakers Of Danbury Building started in year 2005 as Private Limited Company with registration number 05347466. The Bakers Of Danbury Building company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Essex at Eves Corner. Postal code: CM3 4QB. Since 2019/10/30 Bakers Of Danbury Building Limited is no longer carrying the name Bakers Of Danbury.

The firm has 5 directors, namely Antony W., Matthew R. and Mark H. and others. Of them, Peter S. has been with the company the longest, being appointed on 31 March 2005 and Antony W. has been with the company for the least time - from 1 January 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael D. who worked with the the firm until 1 April 2010.

This company operates within the CM3 4QB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1052751 . It is located at Eves Corner, Little Baddow Road, Chelmsford with a total of 2 cars.

Bakers Of Danbury Building Limited Address / Contact

Office Address Eves Corner
Office Address2 Danbury
Town Essex
Post code CM3 4QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05347466
Date of Incorporation Mon, 31st Jan 2005
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 29th September
Company age 15 years old
Account next due date Tue, 29th Jun 2021 (350 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 13th Mar 2021 (2021-03-13)
Last confirmation statement dated Thu, 30th Jan 2020

Company staff

Antony W.

Position: Director

Appointed: 01 January 2016

Matthew R.

Position: Director

Appointed: 01 April 2015

Mark H.

Position: Director

Appointed: 01 April 2010

Ronald L.

Position: Director

Appointed: 01 April 2009

Peter S.

Position: Director

Appointed: 31 March 2005

Simon W.

Position: Director

Appointed: 31 March 2005

Resigned: 31 December 2015

Gary S.

Position: Director

Appointed: 31 March 2005

Resigned: 31 December 2013

Michael D.

Position: Secretary

Appointed: 31 March 2005

Resigned: 01 April 2010

Michael D.

Position: Director

Appointed: 07 February 2005

Resigned: 01 April 2010

Richard W.

Position: Director

Appointed: 31 January 2005

Resigned: 07 February 2005

Wollastons Nominees Limited

Position: Corporate Secretary

Appointed: 31 January 2005

Resigned: 31 March 2005

Jane S.

Position: Director

Appointed: 31 January 2005

Resigned: 07 February 2005

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Bakers Of Danbury Limited from Chelmsford, England. The abovementioned PSC is categorised as "a private company limted by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter S. This PSC owns 50,01-75% shares.

Bakers Of Danbury Limited

Eves Corner Danbury, Chelmsford, Essex, CM3 4QB, England

Legal authority English Law
Legal form Private Company Limted By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 12199448
Notified on 31 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter S.

Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control: 50,01-75% shares
50,01-75% shares

Company previous names

Bakers Of Danbury October 30, 2019
Notsallow 225 April 21, 2005

Transport Operator Data

Eves Corner
Address Little Baddow Road , Danbury
City Chelmsford
Post code CM3 4QB
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounting period extended to 2020/09/29. Originally it was 2020/03/30
filed on: 9th, June 2020
Free Download (1 page)

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