SUREBASE LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 7LH

Company number 01765420
Status Active
Incorporation Date 28 October 1983
Company Type Private Limited Company
Address 26 DROITWICH ROAD, WORCESTER, ENGLAND, WR3 7LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 26 Droitwich Road Worcester WR3 7LH on 4 April 2016. The most likely internet sites of SUREBASE LIMITED are www.surebase.co.uk, and www.surebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Surebase Limited is a Private Limited Company. The company registration number is 01765420. Surebase Limited has been working since 28 October 1983. The present status of the company is Active. The registered address of Surebase Limited is 26 Droitwich Road Worcester England Wr3 7lh. The company`s financial liabilities are £59.07k. It is £-4.65k against last year. The cash in hand is £0.2k. It is £0.04k against last year. And the total assets are £100.87k, which is £100.4k against last year. HENSHALL, Joy Alexandra is a Secretary of the company. HEATH, Thomas David is a Director of the company. HENSHALL, Brian James is a Director of the company. Secretary BYRNE, Thomas John has been resigned. Secretary JERRUM, Valerie has been resigned. Director BYRNE, John Hugh has been resigned. Director BYRNE, Thomas John has been resigned. Director HENSHALL, Stephen Philip has been resigned. Director ORMEROD, Peter Steven has been resigned. The company operates in "Management consultancy activities other than financial management".


surebase Key Finiance

LIABILITIES £59.07k
-8%
CASH £0.2k
+21%
TOTAL ASSETS £100.87k
+21361%
All Financial Figures

Current Directors

Secretary
HENSHALL, Joy Alexandra
Appointed Date: 01 December 1994
Director
HEATH, Thomas David
Appointed Date: 01 October 1995
74 years old
Director
HENSHALL, Brian James
Appointed Date: 01 October 1995
79 years old

Resigned Directors

Secretary
BYRNE, Thomas John
Resigned: 07 June 1994
Secretary
JERRUM, Valerie
Resigned: 01 December 1994
Appointed Date: 27 June 1994
Director
BYRNE, John Hugh
Resigned: 27 June 1994
65 years old
Director
BYRNE, Thomas John
Resigned: 27 June 1994
66 years old
Director
HENSHALL, Stephen Philip
Resigned: 01 October 1995
Appointed Date: 01 December 1994
64 years old
Director
ORMEROD, Peter Steven
Resigned: 01 December 1994
Appointed Date: 27 June 1994
68 years old

Persons With Significant Control

Mrs Joy Alexandra Henshall
Notified on: 10 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Philip Henshall
Notified on: 10 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREBASE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Apr 2016
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 26 Droitwich Road Worcester WR3 7LH on 4 April 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 102
...
... and 75 more events
10 Oct 1989
Director's particulars changed
25 Nov 1988
Full accounts made up to 30 November 1987
25 Oct 1988
Return made up to 23/05/88; full list of members
03 Apr 1987
Full accounts made up to 30 November 1986
03 Apr 1987
Return made up to 09/03/87; full list of members

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