BASEMENT SOLUTIONS LIMITED
NORTHWICH HALLCO 429 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7XF

Company number 03977146
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address 1 DRAKE MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7XF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of BASEMENT SOLUTIONS LIMITED are www.basementsolutions.co.uk, and www.basement-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Basement Solutions Limited is a Private Limited Company. The company registration number is 03977146. Basement Solutions Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Basement Solutions Limited is 1 Drake Mews Gadbrook Park Northwich Cheshire Cw9 7xf. . RILEY, Timothy Justin is a Secretary of the company. EDWARDS, Mark Julian is a Director of the company. Secretary EDWARDS, Annabel has been resigned. Secretary EDWARDS, Mark Julian has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director MARSH, Charles Howard Mewton has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RILEY, Timothy Justin
Appointed Date: 31 December 2004
Director
EDWARDS, Mark Julian
Appointed Date: 09 May 2000
64 years old

Resigned Directors

Secretary
EDWARDS, Annabel
Resigned: 31 December 2004
Appointed Date: 30 September 2004
Secretary
EDWARDS, Mark Julian
Resigned: 30 September 2004
Appointed Date: 09 May 2000
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 09 May 2000
Appointed Date: 19 April 2000
Director
MARSH, Charles Howard Mewton
Resigned: 30 September 2004
Appointed Date: 09 May 2000
88 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 09 May 2000
Appointed Date: 19 April 2000

Persons With Significant Control

Timberwise (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASEMENT SOLUTIONS LIMITED Events

04 May 2017
Confirmation statement made on 19 April 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
...
... and 42 more events
20 Jun 2000
New director appointed
20 Jun 2000
New secretary appointed;new director appointed
18 May 2000
Memorandum and Articles of Association
17 May 2000
Company name changed hallco 429 LIMITED\certificate issued on 18/05/00
19 Apr 2000
Incorporation

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