DEFINITIVE SERVICES LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 2AH

Company number 05251260
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address MULBERRY LODGE BRICKYARD LANE, DRAKES BROUGHTON, PERSHORE, WORCESTERSHIRE, UNITED KINGDOM, WR10 2AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Registered office address changed from Page Hay Barn Lower Village Blunsdon Swindon United Kingdom SN26 7BJ to Mulberry Lodge Brickyard Lane Drakes Broughton Pershore Worcestershire WR10 2AH on 13 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DEFINITIVE SERVICES LIMITED are www.definitiveservices.co.uk, and www.definitive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Worcester Shrub Hill Rail Station is 6.3 miles; to Worcester Foregate Street Rail Station is 6.7 miles; to Ashchurch for Tewkesbury Rail Station is 9.2 miles; to Droitwich Spa Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definitive Services Limited is a Private Limited Company. The company registration number is 05251260. Definitive Services Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Definitive Services Limited is Mulberry Lodge Brickyard Lane Drakes Broughton Pershore Worcestershire United Kingdom Wr10 2ah. . COOKE, Mark Adrian is a Secretary of the company. COOKE, Jacqueline Ann is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COOKE, Mark Adrian
Appointed Date: 06 October 2004
Director
COOKE, Jacqueline Ann
Appointed Date: 06 October 2004
59 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mrs Jacqueline Ann Cooke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DEFINITIVE SERVICES LIMITED Events

10 Nov 2016
Confirmation statement made on 6 October 2016 with updates
13 Sep 2016
Registered office address changed from Page Hay Barn Lower Village Blunsdon Swindon United Kingdom SN26 7BJ to Mulberry Lodge Brickyard Lane Drakes Broughton Pershore Worcestershire WR10 2AH on 13 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
03 Nov 2004
New director appointed
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
13 Oct 2004
Registered office changed on 13/10/04 from: suite 18 folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
06 Oct 2004
Incorporation

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