OpenCompanies

Baxter Smith Limited

Company number
03928578
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Feb 2000
Nature of business
Non-trading company
Corporate group
WSH Services Holding Limited (42 companies)

Registered office

4th Floor, Aspect House 84-87 Queens Road
Brighton
BN1 3XE

Previous names

  • Stevton (No.171) Limited (until 1 Mar 2000)

Officers

NameRoleAppointedResigned
BRADLEY, Marc Secretary 14 Dec 2007
BRADLEY, Marc Director 20 Nov 2007
STOREY, Alastair Dunbar Director 24 Nov 2004
BAXTER, William Robert Director 30 Mar 2000 31 Dec 2010
SMITH, Michael John Director 22 May 2000 24 Dec 2008
WILSON, Keith James Director 24 Nov 2004 17 Dec 2007
WILSON, Keith James Secretary 24 Nov 2004 14 Dec 2007
PARKINSON, Clare Elizabeth Director 22 May 2000 24 Nov 2004
STALLARD, Jane Caroline Director 22 May 2000 24 Nov 2004
STALLARD, Jane Caroline Secretary 22 May 2000 24 Nov 2004
BAXTER, Richard Alistair Secretary 18 Feb 2000 22 May 2000
BAXTER, Richard Alistair Director 18 Feb 2000 30 Mar 2000
ALEXANDER, Alun Tudor Director 18 Feb 2000 30 Mar 2000

Control

NameNature of controlNotifiedCeased
Wsh Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
25 Dec 2024
27 Dec 2023
28 Dec 2022
29 Dec 2021
30 Dec 2020
27 Dec 2019
28 Dec 2018
29 Dec 2017
30 Dec 2016
1 Jan 2016
26 Dec 2014
27 Dec 2013
28 Dec 2012
30 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
26 May 2004
28 May 2003
29 May 2002
31 May 2001

Connections

Owned by

Baxter Smith Limited → WSH Group Limited → WSH UK & Ireland Limited → WSH International Investments Limited → Westbury Street Holdings Limited → WSH Services Holding Limited

Directors’ other companies

Data