DAY VE LIMITED
LINCOLN THE PROPER PUB COMPANY UK LIMITED SECURITY ELITE LIMITED

Hellopages » Lincolnshire » Lincoln » LN2 1QA

Company number 03461081
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address 3 EASTGATE, LINCOLN, LINCOLNSHIRE, LN2 1QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of DAY VE LIMITED are www.dayve.co.uk, and www.day-ve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Day Ve Limited is a Private Limited Company. The company registration number is 03461081. Day Ve Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Day Ve Limited is 3 Eastgate Lincoln Lincolnshire Ln2 1qa. . WHITE, Steven John is a Secretary of the company. DAVEY, Simon Kenneth is a Director of the company. WHITE, Steven John is a Director of the company. Secretary COLES, Carolyn Jayne has been resigned. Secretary DAVEY, Simon Kenneth has been resigned. Secretary WAUGH, Alistair Matthew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JOWITT, Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITE, Steven John
Appointed Date: 01 November 2013
Director
DAVEY, Simon Kenneth
Appointed Date: 05 November 1997
61 years old
Director
WHITE, Steven John
Appointed Date: 26 April 2012
41 years old

Resigned Directors

Secretary
COLES, Carolyn Jayne
Resigned: 26 April 2012
Appointed Date: 09 February 2000
Secretary
DAVEY, Simon Kenneth
Resigned: 09 February 2000
Appointed Date: 05 November 1997
Secretary
WAUGH, Alistair Matthew
Resigned: 01 November 2013
Appointed Date: 26 April 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 November 1997
Appointed Date: 05 November 1997
Director
JOWITT, Leslie
Resigned: 24 September 1999
Appointed Date: 05 November 1997
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Mr Steven John White
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors
Mr Simon Kenneth Davey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Ruth White
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAY VE LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Satisfaction of charge 1 in full
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20
21 May 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
21 Nov 1997
New secretary appointed;new director appointed
21 Nov 1997
Registered office changed on 21/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Nov 1997
Secretary resigned
21 Nov 1997
Director resigned
05 Nov 1997
Incorporation

DAY VE LIMITED Charges

1 February 2002
Legal charge
Delivered: 6 February 2002
Status: Satisfied on 26 July 2016
Persons entitled: National Westminster Bank PLC
Description: The property known as 3 eastgate, lincoln. By way of fixed…

Similar Companies

DAY TWO PRODUCTIONS LIMITED DAY VANZ LIMITED DAY VISION LTD DAY WASTE MANAGEMENT LIMITED DAY WEBSTER CARE LIMITED DAY WEBSTER EDUCATION LIMITED DAY WEBSTER LIMITED