QBASE DATA SERVICES LIMITED
WARRINGTON HERMWARD LIMITED

Hellopages » Cheshire » Warrington » WA1 1HL

Company number 03624203
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address BOLD STREET CHAMBERS, 31-33 BOLD STREET, WARRINGTON, CHESHIRE, WA1 1HL
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of QBASE DATA SERVICES LIMITED are www.qbasedataservices.co.uk, and www.qbase-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Qbase Data Services Limited is a Private Limited Company. The company registration number is 03624203. Qbase Data Services Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Qbase Data Services Limited is Bold Street Chambers 31 33 Bold Street Warrington Cheshire Wa1 1hl. . JOHNSTONE, Anita Catherine is a Secretary of the company. JOHNSTONE, Anita Catherine is a Director of the company. JOHNSTONE, Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
JOHNSTONE, Anita Catherine
Appointed Date: 28 October 1998
Director
JOHNSTONE, Anita Catherine
Appointed Date: 28 October 1998
68 years old
Director
JOHNSTONE, Ian
Appointed Date: 28 October 1998
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 01 September 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1998
Appointed Date: 01 September 1998

Persons With Significant Control

Mr Ian Johnstone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Catherine Johnstone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QBASE DATA SERVICES LIMITED Events

02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50,000
...
... and 49 more events
29 Dec 1998
New secretary appointed;new director appointed
29 Dec 1998
Director resigned
29 Dec 1998
Secretary resigned
04 Nov 1998
Registered office changed on 04/11/98 from: 6-8 underwood street london N1 7JQ
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01 Sep 1998
Incorporation

QBASE DATA SERVICES LIMITED Charges

21 May 2002
Debenture
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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