DIANE LAWSON LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B17 9QE
Company number 04818361
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 181 HIGH STREET HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9QE
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIANE LAWSON LIMITED are www.dianelawson.co.uk, and www.diane-lawson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Diane Lawson Limited is a Private Limited Company. The company registration number is 04818361. Diane Lawson Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Diane Lawson Limited is 181 High Street Harborne Birmingham West Midlands B17 9qe. . EDWARDS, Nichola is a Secretary of the company. EDWARDS, Nichola is a Director of the company. JONES, Diane is a Director of the company. JONES, Lawson Terrance is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CANNING, Tracey Michelle has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
EDWARDS, Nichola
Appointed Date: 02 July 2003
Director
EDWARDS, Nichola
Appointed Date: 02 July 2003
65 years old
Director
JONES, Diane
Appointed Date: 01 November 2003
87 years old
Director
JONES, Lawson Terrance
Appointed Date: 01 November 2003
93 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Director
CANNING, Tracey Michelle
Resigned: 31 May 2004
Appointed Date: 02 July 2003
59 years old
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mrs Diane Jones
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nichola Edwards
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIANE LAWSON LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 2 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
22 Aug 2003
Ad 02/07/03--------- £ si 1@1=1 £ ic 1/2
22 Aug 2003
Registered office changed on 22/08/03 from: central house 582-586 kingsbury road birmingham B24 9ND
22 Aug 2003
New director appointed
22 Aug 2003
New secretary appointed;new director appointed
02 Jul 2003
Incorporation

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