W. C. BAKER & SON LIMITED

W. C. BAKER & SON LIMITED is an active private limited company, incorporated on 8 February 2011. The nature of the business includes Retail sale of hardware, paints and glass in specialised stores and one other classification. The company's registered office is on Pottery Lane, Farnham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. W. C. BAKER & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	KEITH KNOWLES ACCOUNTANTS LIMITED
Address Line 1	THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE
Address Line 2	WRECCLESHAM
Post Town	FARNHAM
County	SURREY
Country	ENGLAND
Postcode	GU10 4QJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47520 - Retail sale of hardware, paints and glass in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From incorporation onwards:

W. C. BAKER & SON LIMITED

Directors

(The company's officers)

MR GEOFFREY JOHN BAKER

(~77 year old British national)

C/O KEITH KNOWLES ACCOUNTANTS LIMITED, THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2011

MISS JANE MARGUERITE BAKER

(~51 year old British national)

C/O KEITH KNOWLES ACCOUNTANTS LIMITED, THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2011

MRS SUZANNE BAKER

(~78 year old British national)

C/O KEITH KNOWLES ACCOUNTANTS LIMITED, THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2011

MRS SARAH THREADGOLD

C/O KEITH KNOWLES ACCOUNTANTS LIMITED, THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4QJ, ENGLAND

Current Secretary

Appointed on 08/02/2011

Shareholders

(Persons of Significant Control)

Mr Geoffrey John Baker

(~77 year old British national)

KEITH KNOWLES ACCOUNTANTS LIMITED, The History Room At Farnham Pottery, Pottery Lane, Wrecclesham, Farnham, Surrey, GU10 4QJ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MEADOW COURT MANAGEMENT LIMITED

MISS JANE MARGUERITE BAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)