BASEMENT CONNECTION LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 1HD

Company number 05549705
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address CHERITON, FARNHAM LANE, HASLEMERE, SURREY, GU27 1HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BASEMENT CONNECTION LIMITED are www.basementconnection.co.uk, and www.basement-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.4 miles; to Farnham Rail Station is 8.4 miles; to Wanborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basement Connection Limited is a Private Limited Company. The company registration number is 05549705. Basement Connection Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Basement Connection Limited is Cheriton Farnham Lane Haslemere Surrey Gu27 1hd. . HC SECRETARIAL LIMITED is a Secretary of the company. WAINWRIGHT, Charles Francis is a Director of the company. WORCESTER, Dominique Mandry is a Director of the company. WORCESTER, Nicholas Richard Gray is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURTON, Helen Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HC SECRETARIAL LIMITED
Appointed Date: 16 May 2013
Director
WAINWRIGHT, Charles Francis
Appointed Date: 21 August 2012
65 years old
Director
WORCESTER, Dominique Mandry
Appointed Date: 01 September 2005
59 years old
Director
WORCESTER, Nicholas Richard Gray
Appointed Date: 31 August 2005
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Secretary
BURTON, Helen Anne
Resigned: 16 May 2013
Appointed Date: 31 August 2005
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Charles Francis Wainwright
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Nicholas Richard Gray Worcester
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BASEMENT CONNECTION LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 August 2016
04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 20
17 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
07 Sep 2005
Director resigned
07 Sep 2005
New secretary appointed
07 Sep 2005
New director appointed
07 Sep 2005
Registered office changed on 07/09/05 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF
31 Aug 2005
Incorporation

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