Company number 09280631
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 2 YELLS WAY, FAIRFORD, ENGLAND, GL7 4GD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 12 Long Moor Court Fleet Hampshire GU51 1AD to 2 Yells Way Fairford GL7 4GD on 3 September 2016. The most likely internet sites of DELIVERY PROGRAMMES LTD are www.deliveryprogrammes.co.uk, and www.delivery-programmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Delivery Programmes Ltd is a Private Limited Company.
The company registration number is 09280631. Delivery Programmes Ltd has been working since 27 October 2014.
The present status of the company is Active. The registered address of Delivery Programmes Ltd is 2 Yells Way Fairford England Gl7 4gd. . WAKE, Kevin is a Director of the company. Secretary JOHNSON, Anna has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Director
WAKE, Kevin
Appointed Date: 27 October 2014
54 years old
Resigned Directors
Secretary
JOHNSON, Anna
Resigned: 30 March 2016
Appointed Date: 27 October 2014
Persons With Significant Control
Mr Kevin John Wake
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELIVERY PROGRAMMES LTD Events
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2016
Registered office address changed from 12 Long Moor Court Fleet Hampshire GU51 1AD to 2 Yells Way Fairford GL7 4GD on 3 September 2016
03 Sep 2016
Termination of appointment of Anna Johnson as a secretary on 30 March 2016
10 Dec 2015
Previous accounting period shortened from 31 March 2016 to 27 October 2015
22 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
16 Apr 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
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Model articles adopted