Company number 08308428
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 24 MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed dw consulting (uk) LIMITED\certificate issued on 10/12/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-12-09
. The most likely internet sites of BASELINE CONSULTANTS LIMITED are www.baselineconsultants.co.uk, and www.baseline-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Baseline Consultants Limited is a Private Limited Company.
The company registration number is 08308428. Baseline Consultants Limited has been working since 27 November 2012.
The present status of the company is Active. The registered address of Baseline Consultants Limited is 24 Mount Pleasant Barnet Hertfordshire En4 9hh. . WOODHEAD, Darren John is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Darren John Woodhead
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BASELINE CONSULTANTS LIMITED Events
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Company name changed dw consulting (uk) LIMITED\certificate issued on 10/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-09
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Registered office address changed from 138 Butterthwaite Lane Ecclesfield Sheffield S35 9WA to 24 Mount Pleasant Barnet Hertfordshire EN4 9HH on 4 December 2015
...
... and 0 more events
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
14 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
10 Feb 2014
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
27 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted