BASICBONUS LIMITED
HULL EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU6 7QN

Company number 02520501
Status Active
Incorporation Date 10 July 1990
Company Type Private Limited Company
Address STONEFERRY BRIDGE, CLOUGH ROAD, HULL EAST YORKSHIRE, HU6 7QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of BASICBONUS LIMITED are www.basicbonus.co.uk, and www.basicbonus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Basicbonus Limited is a Private Limited Company. The company registration number is 02520501. Basicbonus Limited has been working since 10 July 1990. The present status of the company is Active. The registered address of Basicbonus Limited is Stoneferry Bridge Clough Road Hull East Yorkshire Hu6 7qn. . WALKER, David Hedley is a Secretary of the company. WALKER, David Hedley is a Director of the company. WALKER, Wendy is a Director of the company. Secretary SAGE, John William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, David Hedley
Appointed Date: 01 January 1993

Director
WALKER, David Hedley

75 years old

Director
WALKER, Wendy

72 years old

Resigned Directors

Secretary
SAGE, John William
Resigned: 01 January 1993

Persons With Significant Control

Mr David Hedley Walker
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

BASICBONUS LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 52 more events
01 Oct 1990
Secretary resigned;new secretary appointed

01 Oct 1990
Director resigned;new director appointed

21 Sep 1990
Registered office changed on 21/09/90 from: 6 baches street london, N1 6U

03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

10 Jul 1990
Incorporation