BASEMENT SYSTEMS LIMITED
NORTHWICH HALLCO 561 LIMITED

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

Company number 04137964
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 1 DRAKE MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7XF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of BASEMENT SYSTEMS LIMITED are www.basementsystems.co.uk, and www.basement-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Basement Systems Limited is a Private Limited Company. The company registration number is 04137964. Basement Systems Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Basement Systems 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 "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RILEY, Timothy Justin
Appointed Date: 31 December 2004
Director
EDWARDS, Mark Julian
Appointed Date: 06 March 2001
64 years old

Resigned Directors

Secretary
EDWARDS, Annabel
Resigned: 31 December 2004
Appointed Date: 30 September 2004
Secretary
EDWARDS, Mark Julian
Resigned: 31 December 2004
Appointed Date: 06 March 2001
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 06 March 2001
Appointed Date: 09 January 2001
Director
MARSH, Charles Howard Mewton
Resigned: 30 September 2004
Appointed Date: 06 March 2001
88 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 06 March 2001
Appointed Date: 09 January 2001

Persons With Significant Control

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

BASEMENT SYSTEMS LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 37 more events
15 Mar 2001
Secretary resigned
15 Mar 2001
New secretary appointed;new director appointed
15 Mar 2001
New director appointed
02 Feb 2001
Company name changed hallco 561 LIMITED\certificate issued on 02/02/01
09 Jan 2001
Incorporation

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