THE BASEMENT SUMP & PUMP COMPANY LIMITED
NORTHWICH HALLCO 1208 LIMITED

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

Company number 05504347
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 1 DRAKE MEWS GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7XF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of THE BASEMENT SUMP & PUMP COMPANY LIMITED are www.thebasementsumppumpcompany.co.uk, and www.the-basement-sump-pump-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The Basement Sump Pump Company Limited is a Private Limited Company. The company registration number is 05504347. The Basement Sump Pump Company Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of The Basement Sump Pump Company Limited is 1 Drake Mews Gadbrook Park Rudheath 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. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
RILEY, Timothy Justin
Appointed Date: 16 December 2005
Director
EDWARDS, Mark Julian
Appointed Date: 13 October 2005
64 years old

Resigned Directors

Secretary
EDWARDS, Annabel
Resigned: 16 December 2005
Appointed Date: 13 October 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 13 October 2005
Appointed Date: 11 July 2005
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 13 October 2005
Appointed Date: 11 July 2005

Persons With Significant Control

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

THE BASEMENT SUMP & PUMP COMPANY LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 30 December 2014
20 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
14 Nov 2005
Secretary resigned
14 Nov 2005
New director appointed
14 Nov 2005
New secretary appointed
08 Sep 2005
Company name changed hallco 1208 LIMITED\certificate issued on 08/09/05
11 Jul 2005
Incorporation

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