Company number 09046699
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CONBASE ADMINISTRATION LTD are www.conbaseadministration.co.uk, and www.conbase-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Conbase Administration Ltd is a Private Limited Company.
The company registration number is 09046699. Conbase Administration Ltd has been working since 19 May 2014.
The present status of the company is Active. The registered address of Conbase Administration Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. ECKERT, Holger Georg is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. Director SCHUBERT, Martina has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 19 May 2014
Resigned Directors
Director
SCHUBERT, Martina
Resigned: 16 December 2015
Appointed Date: 06 October 2014
53 years old
CONBASE ADMINISTRATION LTD Events
02 Feb 2017
Accounts for a dormant company made up to 31 May 2016
28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Accounts for a dormant company made up to 31 May 2015
17 Jan 2017
First Gazette notice for compulsory strike-off
28 May 2016
Compulsory strike-off action has been discontinued
...
... and 11 more events
07 Oct 2014
Company name changed WEA47 kommandit LTD.\certificate issued on 07/10/14
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NM01 ‐
Change of name by resolution
06 Oct 2014
Statement of capital following an allotment of shares on 6 October 2014
06 Oct 2014
Appointment of Mrs. Martina Schubert as a director on 6 October 2014
06 Oct 2014
Termination of appointment of Jochen Franz Matthias Huels as a director on 6 October 2014
19 May 2014
Incorporation
Statement of capital on 2014-05-19
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MODEL ARTICLES ‐
Model articles adopted