DIGITAL 4 CONVENIENCE LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Dacorum » WD4 9JF

Company number 05236099
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 3 THE GROVE, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JF
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DIGITAL 4 CONVENIENCE LIMITED are www.digital4convenience.co.uk, and www.digital-4-convenience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Digital 4 Convenience Limited is a Private Limited Company. The company registration number is 05236099. Digital 4 Convenience Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Digital 4 Convenience Limited is 3 The Grove Chipperfield Road Kings Langley Hertfordshire Wd4 9jf. . VODDEN, Martin Craig is a Secretary of the company. VODDEN, Martin Craig is a Director of the company. Secretary VODDEN, Sharon Jacqueline has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MARCHANT, David Francis has been resigned. Director VODDEN, Martin Craig has been resigned. Director VODDEN, Sharon Jacqueline has been resigned. Director MCV LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Nominee Director SDG SECRETARIES LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
VODDEN, Martin Craig
Appointed Date: 28 November 2007
Director
VODDEN, Martin Craig
Appointed Date: 20 January 2012
61 years old

Resigned Directors

Secretary
VODDEN, Sharon Jacqueline
Resigned: 26 November 2007
Appointed Date: 20 September 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Director
MARCHANT, David Francis
Resigned: 31 March 2009
Appointed Date: 20 September 2004
79 years old
Director
VODDEN, Martin Craig
Resigned: 28 November 2007
Appointed Date: 20 September 2004
61 years old
Director
VODDEN, Sharon Jacqueline
Resigned: 20 January 2012
Appointed Date: 31 March 2009
60 years old
Director
MCV LIMITED
Resigned: 27 November 2012
Appointed Date: 23 November 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Nominee Director
SDG SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Martin Craig Vodden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL 4 CONVENIENCE LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
12 Nov 2015
Accounts for a dormant company made up to 31 March 2015
24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 15,000
16 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 15,000
...
... and 38 more events
13 Oct 2004
New director appointed
13 Oct 2004
Secretary resigned;director resigned
13 Oct 2004
Director resigned
13 Oct 2004
New director appointed
20 Sep 2004
Incorporation

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