DEFINITIVE EVENTS LIMITED
WARRINGTON

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Company number 06029150
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA4 2QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 104 Chorlton Mill 3 Cambridge Street Manchester M1 5BY to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DEFINITIVE EVENTS LIMITED are www.definitiveevents.co.uk, and www.definitive-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Definitive Events Limited is a Private Limited Company. The company registration number is 06029150. Definitive Events Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Definitive Events Limited is 207 Knutsford Road Grappenhall Warrington Cheshire United Kingdom Wa4 2ql. . PENNINGTON, Lisa Diane is a Director of the company. Secretary PENNINGTON, James Frank has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PENNINGTON, Lisa Diane
Appointed Date: 14 December 2006
52 years old

Resigned Directors

Secretary
PENNINGTON, James Frank
Resigned: 23 October 2009
Appointed Date: 14 December 2006

Persons With Significant Control

Miss Lisa Diane Pennington
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DEFINITIVE EVENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Jan 2017
Registered office address changed from 104 Chorlton Mill 3 Cambridge Street Manchester M1 5BY to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 5 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
16 Jul 2008
Total exemption small company accounts made up to 31 March 2008
07 Jan 2008
Accounting reference date extended from 31/12/07 to 31/03/08
07 Jan 2008
Return made up to 14/12/07; full list of members
11 Jan 2007
Registered office changed on 11/01/07 from: 207 knutsford road grappenhall warrington cheshire WA4 2QL
14 Dec 2006
Incorporation