PARADEBASE LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT4 7SP
Company number 03001451
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 25,000 . The most likely internet sites of PARADEBASE LIMITED are www.paradebase.co.uk, and www.paradebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Paradebase Limited is a Private Limited Company. The company registration number is 03001451. Paradebase Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Paradebase Limited is Lupins Business Centre 1 3 Greenhill Weymouth Dorset Dt4 7sp. The company`s financial liabilities are £5.73k. It is £1.76k against last year. The cash in hand is £25.82k. It is £-3.23k against last year. And the total assets are £46.84k, which is £-29.75k against last year. JONES, Hayley is a Secretary of the company. JONES, Paul is a Director of the company. Secretary JONES, Kathryn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, David has been resigned. Director JONES, Kathryn has been resigned. Director JONES, Michael has been resigned. Director JONES, Paul has been resigned. Director STENLAKE, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


paradebase Key Finiance

LIABILITIES £5.73k
+44%
CASH £25.82k
-12%
TOTAL ASSETS £46.84k
-39%
All Financial Figures

Current Directors

Secretary
JONES, Hayley
Appointed Date: 26 July 2004
Director
JONES, Paul
Appointed Date: 26 July 2004
54 years old

Resigned Directors

Secretary
JONES, Kathryn
Resigned: 26 July 2004
Appointed Date: 30 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 1994
Appointed Date: 14 December 1994
Director
JONES, David
Resigned: 26 July 2004
Appointed Date: 30 December 1994
88 years old
Director
JONES, Kathryn
Resigned: 17 March 1995
Appointed Date: 30 December 1994
78 years old
Director
JONES, Michael
Resigned: 17 March 1995
Appointed Date: 30 December 1994
52 years old
Director
JONES, Paul
Resigned: 17 March 1995
Appointed Date: 30 December 1994
54 years old
Director
STENLAKE, John
Resigned: 06 October 1995
Appointed Date: 17 March 1995
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 1994
Appointed Date: 14 December 1994

Persons With Significant Control

Mr Paul Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PARADEBASE LIMITED Events

10 Jan 2017
Confirmation statement made on 14 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 March 2016
26 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 25,000
23 Dec 2015
Total exemption small company accounts made up to 30 March 2015
23 Dec 2014
Total exemption small company accounts made up to 29 March 2014
...
... and 68 more events
18 Jan 1995
£ nc 1000/1000000 30/12/94
18 Jan 1995
Resolutions
  • SRES13 ‐ Special resolution
18 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1995
Memorandum and Articles of Association
14 Dec 1994
Incorporation

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