DIVERS WAREHOUSE LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 9RD

Company number 03743732
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address STRATTON HOUSE, HAMMERTON STREET, BRADFORD, WEST YORKSHIRE, ENGLAND, BD3 9RD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 037437320001, created on 20 July 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of DIVERS WAREHOUSE LIMITED are www.diverswarehouse.co.uk, and www.divers-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Divers Warehouse Limited is a Private Limited Company. The company registration number is 03743732. Divers Warehouse Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Divers Warehouse Limited is Stratton House Hammerton Street Bradford West Yorkshire England Bd3 9rd. . HEDLEY, Michelle Rosemary is a Director of the company. SERRANT, Anton is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Secretary WOMACK, Marlene Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Director WOMACK, John Michael has been resigned. Director WOMACK, John Leslie has been resigned. Director WOMACK, Paul Michael has been resigned. Director WOMACK, Tracey Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HEDLEY, Michelle Rosemary
Appointed Date: 12 May 2014
51 years old

Director
SERRANT, Anton
Appointed Date: 14 May 2014
36 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 30 March 1999
Appointed Date: 30 March 1999

Secretary
WOMACK, Marlene Anne
Resigned: 12 May 2014
Appointed Date: 30 March 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999

Director
MILNE, Stephen Andrew Austen
Resigned: 30 March 1999
Appointed Date: 30 March 1999
63 years old

Director
WOMACK, John Michael
Resigned: 12 May 2014
Appointed Date: 30 March 1999
82 years old

Director
WOMACK, John Leslie
Resigned: 12 May 2014
Appointed Date: 30 March 1999
57 years old

Director
WOMACK, Paul Michael
Resigned: 12 May 2014
Appointed Date: 30 March 1999
55 years old

Director
WOMACK, Tracey Marie
Resigned: 12 May 2014
Appointed Date: 30 March 1999
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999

DIVERS WAREHOUSE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
23 Jul 2016
Registration of charge 037437320001, created on 20 July 2016
19 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

...
... and 64 more events
06 Apr 1999
New secretary appointed
06 Apr 1999
New director appointed
06 Apr 1999
Director resigned
06 Apr 1999
Secretary resigned
30 Mar 1999
Incorporation

DIVERS WAREHOUSE LIMITED Charges

20 July 2016
Charge code 0374 3732 0001
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Grove Asset Management LTD
Description: Contains fixed charge…