BASEMENT AND DRAINAGE SYSTEMS (HOLDINGS) LIMITED
WARRINGTON

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Company number 10565849
Status Active
Incorporation Date 16 January 2017
Company Type Private Limited Company
Address UNIT 3F LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA4 4ST
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Statement of capital following an allotment of shares on 20 January 2017 GBP 200 . The most likely internet sites of BASEMENT AND DRAINAGE SYSTEMS (HOLDINGS) LIMITED are www.basementanddrainagesystemsholdings.co.uk, and www.basement-and-drainage-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Basement and Drainage Systems Holdings Limited is a Private Limited Company. The company registration number is 10565849. Basement and Drainage Systems Holdings Limited has been working since 16 January 2017. The present status of the company is Active. The registered address of Basement and Drainage Systems Holdings Limited is Unit 3f Lyncastle Way Barleycastle Lane Appleton Warrington Cheshire United Kingdom Wa4 4st. . FLEETWOOD, Kimberley Jane is a Director of the company. FLEETWOOD, Matthew is a Director of the company. SMITH, Diane Josephine is a Director of the company. SMITH, Kenneth David is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
FLEETWOOD, Kimberley Jane
Appointed Date: 16 January 2017
58 years old

Director
FLEETWOOD, Matthew
Appointed Date: 20 January 2017
56 years old

Director
SMITH, Diane Josephine
Appointed Date: 16 January 2017
83 years old

Director
SMITH, Kenneth David
Appointed Date: 16 January 2017
83 years old

Persons With Significant Control

Mr Kenneth David Smith
Notified on: 16 January 2017
83 years old
Nature of control: Ownership of shares – 75% or more

BASEMENT AND DRAINAGE SYSTEMS (HOLDINGS) LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

09 Feb 2017
Change of share class name or designation
25 Jan 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 200

25 Jan 2017
Appointment of Mr Matthew Fleetwood as a director on 20 January 2017
25 Jan 2017
Registration of charge 105658490001, created on 20 January 2017
16 Jan 2017
Incorporation
Statement of capital on 2017-01-16
  • GBP 1

BASEMENT AND DRAINAGE SYSTEMS (HOLDINGS) LIMITED Charges

20 January 2017
Charge code 1056 5849 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Kimberley Jane Fleetwood
Description: Contains fixed charge…