BASEWHIZ LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 9DJ

Company number 03882509
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 78A GRANTHAM ROAD, LONDON, SW9 9DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2 . The most likely internet sites of BASEWHIZ LIMITED are www.basewhiz.co.uk, and www.basewhiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Basewhiz Limited is a Private Limited Company. The company registration number is 03882509. Basewhiz Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Basewhiz Limited is 78a Grantham Road London Sw9 9dj. . STRATTON, George Frederick is a Secretary of the company. SLOMAN, Oliver George is a Director of the company. STRATTON, George Frederick is a Director of the company. Secretary JENKINS, Richard Leoline has been resigned. Secretary WHITING, Daniel James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLILVERD, Anne has been resigned. Director FRANCO, Michael has been resigned. Director JENKINS, Richard Leoline has been resigned. Director WHITING, Daniel James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STRATTON, George Frederick
Appointed Date: 07 August 2014
Director
SLOMAN, Oliver George
Appointed Date: 07 August 2014
35 years old
Director
STRATTON, George Frederick
Appointed Date: 07 August 2014
34 years old

Resigned Directors

Secretary
JENKINS, Richard Leoline
Resigned: 14 October 2005
Appointed Date: 13 December 1999
Secretary
WHITING, Daniel James
Resigned: 07 August 2014
Appointed Date: 14 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1999
Appointed Date: 24 November 1999
Director
CLILVERD, Anne
Resigned: 30 October 2010
Appointed Date: 13 December 1999
71 years old
Director
FRANCO, Michael
Resigned: 07 August 2014
Appointed Date: 01 December 2010
48 years old
Director
JENKINS, Richard Leoline
Resigned: 14 October 2005
Appointed Date: 13 December 1999
81 years old
Director
WHITING, Daniel James
Resigned: 08 August 2014
Appointed Date: 14 October 2005
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr George Frederick Stratton
Notified on: 24 November 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASEWHIZ LIMITED Events

09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 52 more events
30 Jan 2000
New secretary appointed;new director appointed
30 Jan 2000
Registered office changed on 30/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
24 Jan 2000
Secretary resigned
24 Jan 2000
Director resigned
24 Nov 1999
Incorporation

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