HAM BAKER RDW LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

HAM BAKER RDW LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Dissolved - no longer trading.
HAM BAKER RDW LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03847363.

HAM BAKER RDW LIMITED - STOKE ON TRENT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

GARNER STREET
STOKE ON TRENT
STAFFORDSHIRE
ST4 7BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART DOUGLAS DUTHIE Apr 1957 British Director 2018-01-01 CURRENT
MR ALAN ROGER HAMPTON Apr 1947 British Director 2002-11-08 UNTIL 2004-01-12 RESIGNED
MR JOHN ARTHUR LEWIS May 1956 British Secretary 2003-02-27 UNTIL 2005-03-30 RESIGNED
MR MICHAEL HINDLEY Apr 1971 British Secretary 2005-05-31 UNTIL 2012-05-31 RESIGNED
MR MICHAEL ANDREW COMBRINCK Apr 1955 British Secretary 2005-03-30 UNTIL 2005-05-31 RESIGNED
MRS GEMMA BRERETON Secretary 2012-06-01 UNTIL 2014-03-31 RESIGNED
ANDREW WILLIAMS British Secretary 1999-10-20 UNTIL 2003-02-28 RESIGNED
NWL SECRETARIES LIMITED Nominee Secretary 1999-09-23 UNTIL 1999-10-20 RESIGNED
MR EDWARD PAUL HOWARD May 1964 British Director 2005-05-31 UNTIL 2010-06-14 RESIGNED
MR ROBERT ANDREW RIGHTON Apr 1963 British Director 2016-09-27 UNTIL 2017-04-21 RESIGNED
MR ANDREW WILLIAMS Jun 1967 British Director 2014-03-24 UNTIL 2017-12-31 RESIGNED
NWL NOMINEES LIMITED Corporate Nominee Director 1999-09-23 UNTIL 1999-10-20 RESIGNED
ANDREW WILLIAMS British Director 1999-10-20 UNTIL 2003-02-28 RESIGNED
MR DARREN EATON Jun 1966 British Director 2004-01-12 UNTIL 2005-03-30 RESIGNED
STEVEN WALTER BARTRAM Sep 1952 British Director 1999-10-20 UNTIL 2005-03-30 RESIGNED
MR JOHN RAYMOND BARTRAM Jun 1949 British Director 1999-10-20 UNTIL 2005-03-30 RESIGNED
MR STEWART BAILIE Dec 1966 British Director 2010-09-30 UNTIL 2014-03-31 RESIGNED
MR MICHAEL ANDREW COMBRINCK Apr 1955 British Director 2005-03-30 UNTIL 2008-01-18 RESIGNED
ALAN GEORGE BROOKFIELD Jun 1949 British Director 2005-03-30 UNTIL 2005-05-31 RESIGNED
MR JEREMY PAUL BURDEN Jan 1961 British Director 2002-11-08 UNTIL 2005-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hb 2017 Ltd 2016-09-23 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAM BAKER RDW LIMITED 2017-09-27 31-12-2016

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