SPECIAL DATE LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR9 7RP

Company number 04598631
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 5 CHARLECOT ROAD, DROITWICH SPA, WORCESTERSHIRE, WR9 7RP
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of SPECIAL DATE LIMITED are www.specialdate.co.uk, and www.special-date.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Special Date Limited is a Private Limited Company. The company registration number is 04598631. Special Date Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Special Date Limited is 5 Charlecot Road Droitwich Spa Worcestershire Wr9 7rp. . BRAIN, Yvonne is a Secretary of the company. BRAIN, Trevor is a Director of the company. BRAIN, Yvonne is a Director of the company. Secretary MARTIN, Andrew Paul has been resigned. Director SMAYLEN, David John has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
BRAIN, Yvonne
Appointed Date: 01 March 2003
Director
BRAIN, Trevor
Appointed Date: 01 March 2003
82 years old
Director
BRAIN, Yvonne
Appointed Date: 01 March 2003
79 years old

Resigned Directors

Secretary
MARTIN, Andrew Paul
Resigned: 20 March 2003
Appointed Date: 22 November 2002
Director
SMAYLEN, David John
Resigned: 20 March 2003
Appointed Date: 22 November 2002
67 years old

Persons With Significant Control

Mr Trevor John Brain
Notified on: 22 November 2016
82 years old
Nature of control: Right to appoint and remove directors
Mrs Yvonne Veronica Brain
Notified on: 22 November 2016
79 years old
Nature of control: Right to appoint and remove directors

SPECIAL DATE LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 23 more events
02 Dec 2003
Return made up to 22/11/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
  • 363(288) ‐ Secretary resigned
09 May 2003
Accounting reference date extended from 30/11/03 to 31/03/04
22 Mar 2003
New director appointed
22 Mar 2003
New secretary appointed;new director appointed
22 Nov 2002
Incorporation

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