BASECALL LIMITED
Non-Trading
General Information
NAME
BASECALL LIMITED
COMPANY NUMBER
04377424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/2002
(22 years and 9 months old)
WEBSITE
http://viridor.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
STRETTON ON DUNSMORE
CV23 9JA
Telephone: 0800601601
TPS: No
Ardley Cottage
Ardley
Bicester
Oxfordshire
OX27 7PH
Oil Depot 242 London Road
Stretton On Dunsmore
CV23 9JA
Rugby
CV23 9JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRIDOR WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BASECALL LIMITED | Non-Trading | View Report |
| VIRIDOR WASTE (EAST ANGLIA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASECALL LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASECALL LIMITED?
Purchase the company report or an
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Want to learn more about BASECALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 36 Past: 7 |
View Report |
|
20/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
20/02/2002 - Present (22 years and 9 months) 20/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
01/03/2002 - 17/04/2008 (6 years and 1 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/03/2002 - Present (22 years and 8 months) Secretary: 01/07/2006 - Present (18 years and 4 months) Born in Dec 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | Lyndi Margaret Hughes (927209616) has left the board |
| 15/04/2022 | Kevin Michael Bradshaw (912401994) has left the board |
| 15/04/2022 | Nicholas William Maddock (917181724) has left the board |
| 15/04/2022 | New Board Member Patrick Joseph Hughes (910501539) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Nicholas William Maddock (917181724) Appointed |
| 31/03/2022 | New Board Member Kevin Michael Bradshaw (912401994) Appointed |
| 24/12/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | Elliot Arthur James Rees (919983976) has left the board |
| 21/10/2020 | Phillip Charles Piddington (905458695) has left the board |
| 21/10/2020 | New Board Member Nicholas William Maddock (917181724) Appointed |
| 21/10/2020 | New Board Member Kevin Michael Bradshaw (912401994) Appointed |
| 11/10/2020 | New Accounts filed |
| 21/07/2020 | Karen Senior (919257713) has left the board |
| 21/07/2020 | New Company Secretary Lyndi Margaret Hughes (927209616) Appointed |
| 21/07/2020 | Change in Reg. Office |
| 10/07/2020 | Scott Edward Massie (925299334) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Company Secretary Scott Edward Massie (925299334) Appointed |
| 17/11/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 13/12/2016 | Richard Cyril Zmuda (919022150) has left the board |
| 03/12/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 05/10/2015 | Andrew Michael David Kirkman (915888584) has left the board |
| 04/08/2015 | New Board Member Phillip Charles Piddington (905458695) Appointed |
| 04/08/2015 | New Board Member Elliot Arthur James Rees (919983976) Appointed |
| 09/07/2015 | Mark Burrows Smith (908486419) has left the board |
| 27/02/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 14/11/2014 | New Company Secretary Karen Gale (919257713) Appointed |
| 20/08/2014 | New Company Secretary Richard Cyril Zmuda (919022150) Appointed |
| 11/08/2014 | Margaret Lilian Heeley (915271517) has left the board |
| 03/03/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 11/12/2013 | John Francis Viviani (910253027) has left the board |
| 04/03/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
| 10/10/2012 | New Board Member Mark Burrows Smith (908486419) Appointed |
| 03/10/2012 | Michael Hellings has left the board |
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