DISTINCTLY DIFFERENT DAYS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 9SP

Company number 05204160
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 2 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 August 2011 GBP 110 . The most likely internet sites of DISTINCTLY DIFFERENT DAYS LIMITED are www.distinctlydifferentdays.co.uk, and www.distinctly-different-days.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Distinctly Different Days Limited is a Private Limited Company. The company registration number is 05204160. Distinctly Different Days Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Distinctly Different Days Limited is 2 Walsworth Road Hitchin Hertfordshire Sg4 9sp. . WINTERTON, Lisa Gail is a Secretary of the company. WINTERTON, Lisa Gail is a Director of the company. WINTERTON, Mathew James is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WINTERTON, Lisa Gail
Appointed Date: 12 August 2004
Director
WINTERTON, Lisa Gail
Appointed Date: 26 April 2011
54 years old
Director
WINTERTON, Mathew James
Appointed Date: 12 August 2004
53 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mrs Lisa Gail Winterton
Notified on: 12 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mathew James Winterton
Notified on: 12 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DISTINCTLY DIFFERENT DAYS LIMITED Events

16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Statement of capital following an allotment of shares on 1 August 2011
  • GBP 110
24 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
20 Aug 2004
New director appointed
20 Aug 2004
Director resigned
20 Aug 2004
Secretary resigned
20 Aug 2004
Registered office changed on 20/08/04 from: 31 corsham street london N1 6DR
12 Aug 2004
Incorporation

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