BASE BUILD SERVICES LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7SJ

Company number 05632760
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 27 ABBEY ROAD, LONDON, NW10 7SJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of BASE BUILD SERVICES LIMITED are www.basebuildservices.co.uk, and www.base-build-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Build Services Limited is a Private Limited Company. The company registration number is 05632760. Base Build Services Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Base Build Services Limited is 27 Abbey Road London Nw10 7sj. . MCWEENEY, John is a Secretary of the company. MCWEENEY, Brendan is a Director of the company. MCWEENEY, John is a Director of the company. Secretary MCWEENEY, Jacqueline has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MCWEENEY, John
Appointed Date: 24 July 2014
Director
MCWEENEY, Brendan
Appointed Date: 24 November 2005
52 years old
Director
MCWEENEY, John
Appointed Date: 01 April 2006
57 years old

Resigned Directors

Secretary
MCWEENEY, Jacqueline
Resigned: 24 July 2014
Appointed Date: 24 November 2005
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 23 November 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr John Mcweeney
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Brendan Mcweeney
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

BASE BUILD SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 23 November 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
14 Sep 2015
Full accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 32 more events
19 Dec 2005
Registered office changed on 19/12/05 from: nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT
19 Dec 2005
New secretary appointed
25 Nov 2005
Director resigned
25 Nov 2005
Secretary resigned
23 Nov 2005
Incorporation

Similar Companies

BASE BUILD LIMITED BASE BUILD SERVICES HOLDINGS LIMITED BASE BUILDERS LIMITED BASE BUILDING CONSULTANCY LTD BASE BUILDING SOLUTIONS LIMITED BASE BUILT LIMITED BASE BUSINESS PARK LTD