Company number 06736899
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address 13 SHERWOODS, WATFORD, HERTFORDSHIRE, WD19 4AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BASE2CREATIVE LIMITED are www.base2creative.co.uk, and www.base2creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Mill Hill Broadway Rail Station is 5.9 miles; to Sudbury & Harrow Road Rail Station is 6.5 miles; to Kew Bridge Rail Station is 11.1 miles; to Gunnersbury Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base2creative Limited is a Private Limited Company.
The company registration number is 06736899. Base2creative Limited has been working since 29 October 2008.
The present status of the company is Active. The registered address of Base2creative Limited is 13 Sherwoods Watford Hertfordshire Wd19 4ay. . REYNOLDS, Debra Ann is a Director of the company. SPICER, Tony Wayne is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Debra Ann Reynolds
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tony Wayne Spicer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BASE2CREATIVE LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
10 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
03 Feb 2010
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
03 Feb 2010
Resolutions
-
RES10 ‐
Resolution of allotment of securities
25 Jan 2010
Memorandum and Articles of Association
25 Jan 2010
Statement of capital following an allotment of shares on 31 October 2008
29 Oct 2008
Incorporation