Base 25

About

Registered Number: 03514910
Date of Incorporation: 20/02/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: Castle House, Wheelers Fold, Wolverhampton, WV1 1HN

 

Base 25 was established in 1998, it's status is listed as "Active". The companies directors are listed as Jarvis, Alan Brian, Beeson, Laura Jane, Codner, Trevor, Evans, Keely Anne, Atkin, Louise, Edwards, Mark, Fraser, Keith, Superintendent, Hardacre, Michael Owen, Dr, Holmes, Victoria, Kirk, Bruce Morrison, Payne, Mark, Robbins, Rosemary, Thomas-west, Jan, Superintendent, Thompson, Raymond Edward, Westlake, Piers John Francis, Willoughby, Rob, Wythe, Phillip John in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEESON, Laura Jane 04 March 2019 - 1
CODNER, Trevor 19 January 2015 - 1
EVANS, Keely Anne 12 December 2016 - 1
ATKIN, Louise 19 July 2010 05 December 2011 1
EDWARDS, Mark 25 May 2009 17 October 2011 1
FRASER, Keith, Superintendent 19 January 2015 01 September 2018 1
HARDACRE, Michael Owen, Dr 20 January 2014 01 September 2018 1
HOLMES, Victoria 16 July 2012 19 January 2015 1
KIRK, Bruce Morrison 01 January 2010 19 January 2015 1
PAYNE, Mark 07 March 2011 15 April 2013 1
ROBBINS, Rosemary 20 February 1998 30 April 2019 1
THOMAS-WEST, Jan, Superintendent 15 July 2013 15 July 2013 1
THOMPSON, Raymond Edward 20 February 1998 17 October 2011 1
WESTLAKE, Piers John Francis 22 March 2010 07 March 2011 1
WILLOUGHBY, Rob 20 February 1998 08 December 1998 1
WYTHE, Phillip John 19 January 2010 20 January 2014 1
Secretary Name Appointed Resigned Total Appointments
JARVIS, Alan Brian 01 February 2018 - 1

Filing History

Document Type Date
PSC07 - N/A 26 February 2020
CS01 - N/A 26 February 2020
PSC01 - N/A 26 February 2020
AA - Annual Accounts 04 January 2020
TM01 - Termination of appointment of director 13 August 2019
AUD - Auditor's letter of resignation 06 August 2019
CH01 - Change of particulars for director 19 July 2019
AP01 - Appointment of director 07 March 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 02 January 2019
TM01 - Termination of appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
CS01 - N/A 05 March 2018
AP03 - Appointment of secretary 23 February 2018
TM02 - Termination of appointment of secretary 21 February 2018
CH01 - Change of particulars for director 07 February 2018
AA - Annual Accounts 21 December 2017
AP01 - Appointment of director 18 September 2017
CS01 - N/A 23 February 2017
AP01 - Appointment of director 12 January 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 01 December 2015
TM01 - Termination of appointment of director 03 June 2015
AR01 - Annual Return 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
AP01 - Appointment of director 23 January 2015
AP01 - Appointment of director 22 January 2015
AP01 - Appointment of director 22 January 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 05 March 2014
TM01 - Termination of appointment of director 05 March 2014
AP01 - Appointment of director 12 February 2014
AA - Annual Accounts 26 November 2013
AP01 - Appointment of director 05 September 2013
CH01 - Change of particulars for director 05 September 2013
TM01 - Termination of appointment of director 04 July 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 22 November 2012
AP01 - Appointment of director 27 July 2012
AR01 - Annual Return 07 March 2012
TM01 - Termination of appointment of director 07 March 2012
AD01 - Change of registered office address 07 March 2012
AA - Annual Accounts 13 December 2011
TM01 - Termination of appointment of director 07 December 2011
TM01 - Termination of appointment of director 07 December 2011
TM01 - Termination of appointment of director 07 December 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 25 August 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 21 December 2010
TM01 - Termination of appointment of director 18 November 2010
AP01 - Appointment of director 20 August 2010
AP01 - Appointment of director 16 August 2010
AP01 - Appointment of director 26 March 2010
AP01 - Appointment of director 26 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 23 November 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
363a - Annual Return 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 10 November 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 08 March 2005
AA - Annual Accounts 03 February 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
363s - Annual Return 25 February 2004
AA - Annual Accounts 22 January 2004
AUD - Auditor's letter of resignation 28 August 2003
363s - Annual Return 09 March 2003
288a - Notice of appointment of directors or secretaries 22 November 2002
AA - Annual Accounts 12 November 2002
363a - Annual Return 03 September 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 13 March 2001
288b - Notice of resignation of directors or secretaries 27 November 2000
AA - Annual Accounts 14 November 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 22 December 1999
288a - Notice of appointment of directors or secretaries 05 June 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
363s - Annual Return 16 March 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
225 - Change of Accounting Reference Date 22 December 1998
288b - Notice of resignation of directors or secretaries 10 December 1998
RESOLUTIONS - N/A 07 September 1998
NEWINC - New incorporation documents 20 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links