DAISIES VOUCHERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05593649
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DAISIES VOUCHERS LIMITED are www.daisiesvouchers.co.uk, and www.daisies-vouchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Daisies Vouchers Limited is a Private Limited Company. The company registration number is 05593649. Daisies Vouchers Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Daisies Vouchers Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. JONES, Nicholas Charles is a Director of the company. Secretary WREN, Elizabeth Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATTIEH, Katherine has been resigned. Director WREN, Elizabeth Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 16 February 2009

Director
JONES, Nicholas Charles
Appointed Date: 14 October 2005
59 years old

Resigned Directors

Secretary
WREN, Elizabeth Mary
Resigned: 19 February 2009
Appointed Date: 14 October 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Director
ATTIEH, Katherine
Resigned: 19 February 2009
Appointed Date: 14 October 2005
67 years old

Director
WREN, Elizabeth Mary
Resigned: 19 February 2009
Appointed Date: 14 October 2005
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Nicholas Charles Jones Ba Hons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAISIES VOUCHERS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
29 Nov 2005
New secretary appointed
29 Nov 2005
New director appointed
29 Nov 2005
New director appointed
29 Nov 2005
New director appointed
14 Oct 2005
Incorporation