DEFINITY LIMITED
MERIDIAN BUSINESS PARK LYNTON PARTNERSHIP LIMITED

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 06000062
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 450 . The most likely internet sites of DEFINITY LIMITED are www.definity.co.uk, and www.definity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definity Limited is a Private Limited Company. The company registration number is 06000062. Definity Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Definity Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . CANSDALE, Peter Stephen is a Director of the company. HAWTON, Nicola Grace is a Director of the company. Secretary CALLANDER, Bruce Alexander has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CALLANDER, Bruce Alexander has been resigned. Director CALLANDER, Murray Joseph has been resigned. Director CALLANDER, Nanas has been resigned. Director HARDWICKE, Caroline Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CANSDALE, Peter Stephen
Appointed Date: 04 March 2011
47 years old
Director
HAWTON, Nicola Grace
Appointed Date: 01 April 2011
68 years old

Resigned Directors

Secretary
CALLANDER, Bruce Alexander
Resigned: 01 April 2011
Appointed Date: 15 November 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Director
CALLANDER, Bruce Alexander
Resigned: 01 April 2011
Appointed Date: 15 November 2006
74 years old
Director
CALLANDER, Murray Joseph
Resigned: 01 April 2011
Appointed Date: 15 November 2006
48 years old
Director
CALLANDER, Nanas
Resigned: 01 April 2011
Appointed Date: 15 November 2006
74 years old
Director
HARDWICKE, Caroline Anne
Resigned: 17 September 2012
Appointed Date: 01 April 2011
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Peter Stephen Cansdale
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Grace Hawton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEFINITY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 450
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
16 Nov 2006
Registered office changed on 16/11/06 from: marquess court 69 southampton row london WC1B 4ET
16 Nov 2006
New secretary appointed;new director appointed
16 Nov 2006
Director resigned
16 Nov 2006
Secretary resigned
15 Nov 2006
Incorporation

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