WE ARE BASE LTD
BOURNEMOUTH BASE CREATIVE AGENCY LIMITED

Hellopages » Dorset » Bournemouth » BH4 9AE

Company number 06663791
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 65 SEAMOOR ROAD, BOURNEMOUTH, ENGLAND, BH4 9AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 16 November 2016 GBP 1.0183 ; Change of share class name or designation. The most likely internet sites of WE ARE BASE LTD are www.wearebase.co.uk, and www.we-are-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. We Are Base Ltd is a Private Limited Company. The company registration number is 06663791. We Are Base Ltd has been working since 04 August 2008. The present status of the company is Active. The registered address of We Are Base Ltd is 65 Seamoor Road Bournemouth England Bh4 9ae. . QUAY, Thomas Leo is a Director of the company. Secretary QUAY, Stephen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
QUAY, Thomas Leo
Appointed Date: 04 August 2008
44 years old

Resigned Directors

Secretary
QUAY, Stephen
Resigned: 01 November 2016
Appointed Date: 04 August 2008

Persons With Significant Control

Mr Thomas Leo Quay
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Quay
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ARE BASE LTD Events

08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 1.0183
04 Dec 2016
Change of share class name or designation
22 Nov 2016
Termination of appointment of Stephen Quay as a secretary on 1 November 2016
05 Oct 2016
Registered office address changed from C/O Stephen Quay Accountancy the Granary Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF to 65 Seamoor Road Bournemouth BH4 9AE on 5 October 2016
...
... and 22 more events
06 Aug 2009
Location of debenture register
06 Aug 2009
Director's change of particulars / thomas quay / 04/08/2009
30 Sep 2008
Director's change of particulars / thomas quay / 30/09/2008
01 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
04 Aug 2008
Incorporation

WE ARE BASE LTD Charges

10 February 2016
Charge code 0666 3791 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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