BASEBONE LIMITED
LONDON WINTERMILL LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08638852
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of BASEBONE LIMITED are www.basebone.co.uk, and www.basebone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Basebone Limited is a Private Limited Company. The company registration number is 08638852. Basebone Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Basebone Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HOLMQVIST, Michael is a Director of the company. VAZQUEZ LISTON, Maria Jesus is a Director of the company. Director DE BEER, Willem Marthinus has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HOLMQVIST, Michael
Appointed Date: 14 April 2014
44 years old
Director
VAZQUEZ LISTON, Maria Jesus
Appointed Date: 21 October 2013
50 years old

Resigned Directors

Director
DE BEER, Willem Marthinus
Resigned: 12 November 2013
Appointed Date: 06 August 2013
58 years old

Persons With Significant Control

Basebone Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BASEBONE LIMITED Events

12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 8 more events
22 Apr 2014
Appointment of Michael Holmqvist as a director
14 Nov 2013
Termination of appointment of Willem De Beer as a director
23 Oct 2013
Appointment of Ms Maria Jesus Vazquez Liston as a director
11 Sep 2013
Company name changed wintermill LIMITED\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
  • NM01 ‐ Change of name by resolution
06 Aug 2013
Incorporation
Statement of capital on 2013-08-06
  • GBP 100

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