BASE 25
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 1HN

Company number 03514910
Status Active
Incorporation Date 20 February 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CASTLE HOUSE, WHEELERS FOLD, WOLVERHAMPTON, WV1 1HN
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 86900 - Other human health activities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Keely Anne Evans as a director on 12 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of BASE 25 are www.base.co.uk, and www.base.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Base 25 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03514910. Base 25 has been working since 20 February 1998. The present status of the company is Active. The registered address of Base 25 is Castle House Wheelers Fold Wolverhampton Wv1 1hn. . MEREDITH, Janet is a Secretary of the company. CODNER, Trevor is a Director of the company. EVANS, Keely Anne is a Director of the company. FRASER, Keith, Superintendent is a Director of the company. HARDACRE, Michael Owen, Dr is a Director of the company. ROBBINS, Rosemary is a Director of the company. WARREN, Daniel Richard, Councillor is a Director of the company. Secretary MCANDREW, Margaret Christine has been resigned. Director ATKIN, Louise has been resigned. Director CLARKE, Richard Anthony has been resigned. Director EDWARDS, Mark has been resigned. Director GOUGH, Ann Sarah has been resigned. Director HOLMES, Victoria has been resigned. Director KIRK, Bruce Morrison has been resigned. Director MCANDREW, Margaret Christine has been resigned. Director PAYNE, Mark has been resigned. Director SMITH, Peter Wilson has been resigned. Director THOMAS-WEST, Jan, Superintendent has been resigned. Director THOMPSON, Raymond Edward has been resigned. Director WESTLAKE, Piers John Francis has been resigned. Director WILLOUGHBY, Rob has been resigned. Director WILLOUGHBY, Robert Peter has been resigned. Director WILLOUGHBY, Robert Peter has been resigned. Director WYTHE, Phillip John has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MEREDITH, Janet
Appointed Date: 01 February 1999
Director
CODNER, Trevor
Appointed Date: 19 January 2015
62 years old
Director
EVANS, Keely Anne
Appointed Date: 12 December 2016
40 years old
Director
FRASER, Keith, Superintendent
Appointed Date: 19 January 2015
59 years old
Director
HARDACRE, Michael Owen, Dr
Appointed Date: 20 January 2014
79 years old
Director
ROBBINS, Rosemary
Appointed Date: 20 February 1998
73 years old
Director
WARREN, Daniel Richard, Councillor
Appointed Date: 01 December 2014
32 years old

Resigned Directors

Secretary
MCANDREW, Margaret Christine
Resigned: 31 January 1999
Appointed Date: 20 February 1998
Director
ATKIN, Louise
Resigned: 05 December 2011
Appointed Date: 19 July 2010
61 years old
Director
CLARKE, Richard Anthony
Resigned: 31 March 2000
Appointed Date: 20 February 1998
63 years old
Director
EDWARDS, Mark
Resigned: 17 October 2011
Appointed Date: 25 May 2009
60 years old
Director
GOUGH, Ann Sarah
Resigned: 22 January 2011
Appointed Date: 30 March 1999
68 years old
Director
HOLMES, Victoria
Resigned: 19 January 2015
Appointed Date: 16 July 2012
57 years old
Director
KIRK, Bruce Morrison
Resigned: 19 January 2015
Appointed Date: 01 January 2010
72 years old
Director
MCANDREW, Margaret Christine
Resigned: 08 January 2009
Appointed Date: 18 August 2000
72 years old
Director
PAYNE, Mark
Resigned: 15 April 2013
Appointed Date: 07 March 2011
54 years old
Director
SMITH, Peter Wilson
Resigned: 01 November 1998
Appointed Date: 20 February 1998
69 years old
Director
THOMAS-WEST, Jan, Superintendent
Resigned: 15 July 2013
Appointed Date: 15 July 2013
61 years old
Director
THOMPSON, Raymond Edward
Resigned: 17 October 2011
Appointed Date: 20 February 1998
73 years old
Director
WESTLAKE, Piers John Francis
Resigned: 07 March 2011
Appointed Date: 22 March 2010
63 years old
Director
WILLOUGHBY, Rob
Resigned: 08 December 1998
Appointed Date: 20 February 1998
63 years old
Director
WILLOUGHBY, Robert Peter
Resigned: 19 November 2009
Appointed Date: 01 December 2005
63 years old
Director
WILLOUGHBY, Robert Peter
Resigned: 30 November 2004
Appointed Date: 21 October 2002
63 years old
Director
WYTHE, Phillip John
Resigned: 20 January 2014
Appointed Date: 19 January 2010
62 years old

Persons With Significant Control

Miss Rosemary Robbins
Notified on: 2 January 2017
73 years old
Nature of control: Has significant influence or control

BASE 25 Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
12 Jan 2017
Appointment of Keely Anne Evans as a director on 12 December 2016
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 20 February 2016 no member list
01 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 74 more events
08 Jan 1999
Director resigned
22 Dec 1998
Accounting reference date extended from 28/02/99 to 31/03/99
10 Dec 1998
Director resigned
07 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1998
Incorporation

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