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Baxco1109 Limited WAKEFIELD

Baxco1109 started in year 2009 as Private Limited Company with registration number 07067349. The Baxco1109 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Wakefield at C/o William Lamb (holdings) Limited Bottomboat Road. Postal code: WF3 4AY.

At the moment there are 2 directors in the the firm, namely Jayne W. and Stuart L.. In addition one secretary - Jayne W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David R. who worked with the the firm until 29 March 2018.

Baxco1109 Limited Address / Contact

Office Address C/o William Lamb (holdings) Limited Bottomboat Road
Office Address2 Stanley
Town Wakefield
Post code WF3 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07067349
Date of Incorporation Thu, 5th Nov 2009
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Jayne W.

Position: Secretary

Appointed: 29 March 2018

Jayne W.

Position: Director

Appointed: 29 March 2018

Stuart L.

Position: Director

Appointed: 04 January 2012

David R.

Position: Director

Appointed: 04 January 2012

Resigned: 29 March 2018

David R.

Position: Secretary

Appointed: 04 January 2012

Resigned: 29 March 2018

Ian F.

Position: Director

Appointed: 30 March 2010

Resigned: 14 June 2019

Paul A.

Position: Director

Appointed: 05 November 2009

Resigned: 29 June 2018

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is William Lamb (Holdings) Limited from Wakefield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Lamb (Holdings) Limited

Bottom Boat Road Bottom Boat Road, Stanley, Wakefield, WF3 4AY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2337723
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 5th November 2023
filed on: 14th, November 2023 		Free Download (3 pages)

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