Company information:
Baxter Smith Limited (No: 03928578)
Address: 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT, UNITED KINGDOM
Status: Active
Incorporated: 18-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: MARC BRADLEY ( DOB: Apr-1975 From: Nov-2007 )
Current Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953 From: Nov-2004 )
Current Secretary: MARC BRADLEY ( DOB: Apr-1975 From: Dec-2007 )
Resigned Director: ALUN TUDOR ALEXANDER ( DOB: Nov-1952 From: Feb-2000 To: Mar-2000 )
Resigned Director: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Feb-2000 To: Mar-2000 )
Resigned Director: WILLIAM ROBERT BAXTER ( DOB: Aug-1960 From: Mar-2000 To: Dec-2010 )
Resigned Director: CLARE ELIZABETH PARKINSON ( From: May-2000 To: Nov-2004 )
Resigned Director: MICHAEL JOHN SMITH ( DOB: Oct-1960 From: May-2000 To: Dec-2008 )
Resigned Director: JANE CAROLINE STALLARD ( From: May-2000 To: Nov-2004 )
Resigned Director: KEITH JAMES WILSON ( DOB: Aug-1961 From: Nov-2004 To: Dec-2007 )
Resigned Secretary: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Feb-2000 To: May-2000 )
Resigned Secretary: JANE CAROLINE STALLARD ( From: May-2000 To: Nov-2004 )
Resigned Secretary: KEITH JAMES WILSON ( DOB: Aug-1961 From: Nov-2004 To: Dec-2007 )
Persons of Significant Control:
Wsh Group Limited, 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)