BAXCO1109 LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

BAXCO1109 LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
BAXCO1109 LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067349. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAXCO1109 LIMITED - WAKEFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WILLIAM LAMB (HOLDINGS) LIMITED BOTTOMBOAT ROAD
WAKEFIELD
WEST YORKSHIRE
WF3 4AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAYNE WATSON Aug 1974 British Director 2018-03-29 CURRENT
MR STUART HOWARD LAMB Apr 1948 British Director 2012-01-04 CURRENT
MRS JAYNE WATSON Secretary 2018-03-29 CURRENT
MR DAVID ANTHONY RATCLIFFE Sep 1957 British Director 2012-01-04 UNTIL 2018-03-29 RESIGNED
MR IAN THOMAS RICHARD FERRIS Jul 1953 British Director 2010-03-30 UNTIL 2019-06-14 RESIGNED
MR PAUL RICHARD ABLETT Aug 1966 British Director 2009-11-05 UNTIL 2018-06-29 RESIGNED
MR DAVID ANTHONY RATCLIFFE Secretary 2012-01-04 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Lamb (Holdings) Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLINGBOROUGH GOLF CLUB COMPANY LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WAKEFIELD SIDINGS LIMITED Active DORMANT 7499 - Non-trading company
AUSTIN FOOTWEAR LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
RUSHTON ABLETT (FOOTWEAR) LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
ABLETT PLASTICS LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
TASCO DISTRIBUTORS LIMITED STOCKPORT Active SMALL 82990 - Other business support service activities n.e.c.
JU-JU LIMITED Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
WILLIAM LAMB (HOLDINGS) LIMITED WAKEFIELD ENGLAND Active GROUP 70100 - Activities of head offices
WILLIAM LAMB GROUP LIMITED WAKEFIELD Active FULL 46420 - Wholesale of clothing and footwear
LAMB LOGISTICS LIMITED WAKEFIELD Dissolved... FULL 74990 - Non-trading company
RUSHTON ABLETT LIMITED WAKEFIELD Active DORMANT 15200 - Manufacture of footwear
TRADE MARK COLLECTIONS LTD WAKEFIELD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
PATTENMAKERS EVENTS LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STONEYGATE 300 LIMITED WHETSTONE Dissolved... 68209 - Other letting and operating of own or leased real estate
ABLETT PROPERTY LLP NORTHAMPTON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM LAMB (HOLDINGS) LIMITED WAKEFIELD ENGLAND Active GROUP 70100 - Activities of head offices
WILLIAM LAMB GROUP LIMITED WAKEFIELD Active FULL 46420 - Wholesale of clothing and footwear
TRADE MARK COLLECTIONS LTD WAKEFIELD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
EAGLECAD LIMITED WAKEFIELD ENGLAND Active MICRO ENTITY 43210 - Electrical installation
LAMB HANDBAGS LIMITED WAKEFIELD ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
DAKS DRIVEWAYS LTD WAKEFIELD ENGLAND Active MICRO ENTITY 43290 - Other construction installation
DAKS GROUP LTD WAKEFIELD UNITED KINGDOM Active DORMANT 43290 - Other construction installation
RICHARD ALEXANDER ESTATES LTD WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AGB11 LTD WAKEFIELD ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores