DIVERTIGO LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 07099988
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Jonathan James Burke as a director on 22 February 2017; Appointment of Jonathan James Burke as a secretary on 22 February 2017; Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017. The most likely internet sites of DIVERTIGO LIMITED are www.divertigo.co.uk, and www.divertigo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Divertigo Limited is a Private Limited Company. The company registration number is 07099988. Divertigo Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Divertigo Limited is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. BURKE, Jonathan James is a Director of the company. STRAIN, Trevor John is a Director of the company. Secretary AMSDEN, Mark Rowan has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director AMSDEN, Mark Rowan has been resigned. Director HARRIS, Michael Paul has been resigned. Director HARTWELL, Terrance has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director MOWAT, Gordon Peter has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURKE, Jonathan James
Appointed Date: 22 February 2017
Director
BURKE, Jonathan James
Appointed Date: 22 February 2017
59 years old
Director
STRAIN, Trevor John
Appointed Date: 11 January 2013
50 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
Secretary
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 25 March 2011
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 25 March 2011
Appointed Date: 09 December 2009
Director
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
62 years old
Director
HARRIS, Michael Paul
Resigned: 25 March 2011
Appointed Date: 09 December 2009
58 years old
Director
HARTWELL, Terrance
Resigned: 14 November 2014
Appointed Date: 25 March 2011
69 years old
Director
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 25 March 2011
65 years old
Director
MOWAT, Gordon Peter
Resigned: 01 April 2015
Appointed Date: 14 November 2014
54 years old
Director
THORNE, Muriel Shona
Resigned: 25 March 2011
Appointed Date: 09 December 2009
44 years old

Persons With Significant Control

Optimisation Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wm Morrison Supermarkets Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DIVERTIGO LIMITED Events

01 Mar 2017
Appointment of Mr Jonathan James Burke as a director on 22 February 2017
01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
...
... and 29 more events
06 Apr 2011
Termination of appointment of Michael Harris as a director
06 Apr 2011
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
02 Mar 2011
Previous accounting period extended from 31 December 2010 to 31 January 2011
16 Dec 2010
Annual return made up to 9 December 2010 with full list of shareholders
09 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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