BASE BOTANICS LIMITED
MALPAS

Hellopages » Cheshire » Cheshire West and Chester » SY14 7JX
Company number 04490520
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address HOWBERRY, LOWER WYCH, MALPAS, ENGLAND, SY14 7JX
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 19 Woodlands Grove Higher Heath Whitchurch Shropshire SY13 2JB to Howberry Lower Wych Malpas SY14 7JX on 22 January 2017; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of BASE BOTANICS LIMITED are www.basebotanics.co.uk, and www.base-botanics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Prees Rail Station is 7.3 miles; to Wem Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Botanics Limited is a Private Limited Company. The company registration number is 04490520. Base Botanics Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Base Botanics Limited is Howberry Lower Wych Malpas England Sy14 7jx. The company`s financial liabilities are £19.18k. It is £1.43k against last year. The cash in hand is £0.5k. It is £0.45k against last year. And the total assets are £4.64k, which is £1.47k against last year. ROBINSON, Patricia is a Secretary of the company. ROBINSON, Roger James is a Director of the company. Secretary TOMLINSON, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Environmental consulting activities".


base botanics Key Finiance

LIABILITIES £19.18k
+8%
CASH £0.5k
+900%
TOTAL ASSETS £4.64k
+46%
All Financial Figures

Current Directors

Secretary
ROBINSON, Patricia
Appointed Date: 17 October 2005
Director
ROBINSON, Roger James
Appointed Date: 19 July 2002
51 years old

Resigned Directors

Secretary
TOMLINSON, Michael
Resigned: 17 October 2005
Appointed Date: 19 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Roger James Robinson
Notified on: 7 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BASE BOTANICS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Jan 2017
Registered office address changed from 19 Woodlands Grove Higher Heath Whitchurch Shropshire SY13 2JB to Howberry Lower Wych Malpas SY14 7JX on 22 January 2017
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
...
... and 32 more events
07 Aug 2002
New secretary appointed
07 Aug 2002
New director appointed
07 Aug 2002
Director resigned
07 Aug 2002
Secretary resigned
19 Jul 2002
Incorporation

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