Company number 09242399
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address WATLING HOUSE, 1 WATLING DRIVE, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 3EY
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 343 Bedworth Road Coventry CV6 6BN to Watling House 1 Watling Drive Hinckley Leicestershire LE10 3EY on 11 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of DAY DELEGATE LIMITED are www.daydelegate.co.uk, and www.day-delegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Nuneaton Rail Station is 3.4 miles; to Bedworth Rail Station is 4.7 miles; to Coventry Rail Station is 10.1 miles; to Rugby Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Day Delegate Limited is a Private Limited Company.
The company registration number is 09242399. Day Delegate Limited has been working since 30 September 2014.
The present status of the company is Active. The registered address of Day Delegate Limited is Watling House 1 Watling Drive Hinckley Leicestershire United Kingdom Le10 3ey. . DEAKIN, Andrew Peter is a Director of the company. HANCOCK, Ian is a Director of the company. PEACOCK, Christopher John is a Director of the company. Director QUINN, Michael Anthony has been resigned. The company operates in "Activities of conference organisers".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Peter Deakin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Hancock
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Peacock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAY DELEGATE LIMITED Events
11 Jan 2017
Registered office address changed from 343 Bedworth Road Coventry CV6 6BN to Watling House 1 Watling Drive Hinckley Leicestershire LE10 3EY on 11 January 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
09 Sep 2016
Termination of appointment of Michael Anthony Quinn as a director on 17 December 2015
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
16 Feb 2015
Appointment of Mr Michael Anthony Quinn as a director on 12 February 2015
16 Feb 2015
Appointment of Mr Ian Hancock as a director on 12 February 2015
02 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
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Model articles adopted