FIRSTBASE LRW LIMITED - WORCESTER


Company Profile Company Filings

Overview

FIRSTBASE LRW LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
FIRSTBASE LRW LIMITED was incorporated 22 years ago on 19/01/1998 and has the registered number: 03495348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

FIRSTBASE LRW LIMITED - WORCESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

MAPLE HOUSE 26 DROITWICH ROAD
WORCESTER
WORCESTERSHIRE
WR3 7LH

This Company Originates in : United Kingdom
Previous trading names include:
CLAIM SUPPORT LIMITED (until 29/09/2015)
PYRAMID DISPLAYS LIMITED (until 22/03/2012)

Confirmation Statements

Last Statement Next Statement Due
19/01/2020 02/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PHILIP HENSHALL May 1961 British Director 2015-09-16 CURRENT
OAKLEY COMPANY FORMATION SERVICES LIMITED Corporate Director 2008-08-01 UNTIL 2010-10-01 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-01-19 UNTIL 1998-01-23 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-08-01 UNTIL 2015-09-16 RESIGNED
HELEN LOUISE CRUMP Secretary 2005-06-27 UNTIL 2008-08-02 RESIGNED
SUSAN JEAN TROTH Feb 1956 British Director 1998-02-18 UNTIL 2002-02-01 RESIGNED
RAYMOND JOHN TROTH Mar 1952 British Director 1998-01-23 UNTIL 2002-02-01 RESIGNED
MR PETER STEVEN ORMEROD Oct 1957 British Director 2010-10-01 UNTIL 2015-09-16 RESIGNED
MRS JOY ALEXANDRA HENSHALL Sep 1962 British Director 2015-10-01 UNTIL 2019-08-05 RESIGNED
NIGEL GARY BAYFIELD Aug 1954 British Director 1998-02-18 UNTIL 2008-08-02 RESIGNED
NEIL LEONARD COOK Dec 1953 British Director 1998-02-18 UNTIL 2002-02-01 RESIGNED
JULIE DAWN BAYFIELD Jun 1956 British Director 1998-02-18 UNTIL 2005-06-27 RESIGNED
MRS JULIE BAYFIELD Jun 1956 British Director 2012-03-30 UNTIL 2015-09-16 RESIGNED
JULIE DAWN BAYFIELD Jun 1956 British Secretary 1998-01-23 UNTIL 2005-06-27 RESIGNED
OAKLEY CORPORATE DOCTORS LIMITED Corporate Director 1998-01-19 UNTIL 1998-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surebase Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FIRSTBASE_LRW_LIMITED - Accounts 2019-08-29 31-03-2019 £10,102 Cash £195 equity
FIRSTBASE_LRW_LIMITED - Accounts 2018-12-08 31-03-2018 £17,487 Cash £6,866 equity
FIRSTBASE_LRW_LIMITED - Accounts 2017-12-23 31-03-2017 £20,059 Cash £6,709 equity
Firstbase LRW Limited - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £10,545 Cash £4,502 equity
Accounts filed on 31-01-2015 2015-09-30 31-01-2015 £100 Cash £100 equity
Claim Support Limited - Limited company - abbreviated - 11.0.0 2014-10-24 31-01-2014 £459 equity

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