THE CONFERENCE WORKS DERBY LTD
DERBY THE CONFERENCE WORKS LIMITED

Hellopages » Derbyshire » South Derbyshire » DE73 8HJ

Company number 05534902
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address UNIT 3 STATION ROAD, MELBOURNE, DERBY, DERBYSHIRE, DE73 8HJ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE CONFERENCE WORKS DERBY LTD are www.theconferenceworksderby.co.uk, and www.the-conference-works-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Spondon Rail Station is 5.8 miles; to Derby Rail Station is 6.4 miles; to Long Eaton Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Conference Works Derby Ltd is a Private Limited Company. The company registration number is 05534902. The Conference Works Derby Ltd has been working since 12 August 2005. The present status of the company is Active. The registered address of The Conference Works Derby Ltd is Unit 3 Station Road Melbourne Derby Derbyshire De73 8hj. . COOK, Martin is a Secretary of the company. COOK, Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Jayne has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
COOK, Martin
Appointed Date: 12 August 2005

Director
COOK, Martin
Appointed Date: 12 August 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Director
COOK, Jayne
Resigned: 04 November 2010
Appointed Date: 12 August 2005
63 years old

Persons With Significant Control

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

THE CONFERENCE WORKS DERBY LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
15 Mar 2007
Total exemption small company accounts made up to 31 March 2006
09 Jan 2007
Accounting reference date shortened from 31/08/06 to 31/03/06
14 Sep 2006
Return made up to 12/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

12 Aug 2005
Secretary resigned
12 Aug 2005
Incorporation

THE CONFERENCE WORKS DERBY LTD Charges

17 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…