Company number 05412045
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 250 WOODCOTE ROAD, WALLINGTON, SURREY, ENGLAND, SM6 0QE
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 250 Woodcote Road Wallington Surrey SM6 0QE on 25 January 2017. The most likely internet sites of BEN S DAY LIMITED are www.bensday.co.uk, and www.ben-s-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ben S Day Limited is a Private Limited Company.
The company registration number is 05412045. Ben S Day Limited has been working since 04 April 2005.
The present status of the company is Active. The registered address of Ben S Day Limited is 250 Woodcote Road Wallington Surrey England Sm6 0qe. . DAY, Charlotte is a Secretary of the company. DAY, Benjamin Starling is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Persons With Significant Control
Mr Benjamin Day
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charlotte Day
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEN S DAY LIMITED Events
03 May 2017
Confirmation statement made on 4 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2017
Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 250 Woodcote Road Wallington Surrey SM6 0QE on 25 January 2017
15 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
15 Apr 2016
Director's details changed for Benjamin Starling Day on 1 April 2016
...
... and 29 more events
25 Apr 2005
Director resigned
25 Apr 2005
New director appointed
25 Apr 2005
New secretary appointed
19 Apr 2005
Registered office changed on 19/04/05 from: 10-14 accommodation road golders green london NW11 8ED
04 Apr 2005
Incorporation