Company number 03677239
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 6 LANGDALE COURT, WITNEY, OXFORDSHIRE, OX28 6FG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Andrew Esson on 21 December 2015. The most likely internet sites of BASELINE ARTS LIMITED are www.baselinearts.co.uk, and www.baseline-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6.1 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Kingham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baseline Arts Limited is a Private Limited Company.
The company registration number is 03677239. Baseline Arts Limited has been working since 02 December 1998.
The present status of the company is Active. The registered address of Baseline Arts Limited is 6 Langdale Court Witney Oxfordshire Ox28 6fg. . ESSON, Andrew is a Secretary of the company. ESSON, Andrew is a Director of the company. ESSON, Merle Frances 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 "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Persons With Significant Control
Mr Andrew Esson
Notified on: 2 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Merle Frances Esson
Notified on: 2 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BASELINE ARTS LIMITED Events
12 Jan 2017
Confirmation statement made on 2 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Secretary's details changed for Andrew Esson on 21 December 2015
21 Dec 2015
Director's details changed for Andrew Esson on 21 December 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 39 more events
14 Dec 1998
Secretary resigned
14 Dec 1998
New director appointed
14 Dec 1998
New secretary appointed;new director appointed
11 Dec 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
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02 Dec 1998
Incorporation