DIAMOND WHOLESALE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 04276261
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Aaron Paul Botterill as a director on 23 December 2016; Appointment of Mr Jamie William Dean as a director on 23 December 2016; Termination of appointment of Martha Ann Matthews as a director on 23 December 2016. The most likely internet sites of DIAMOND WHOLESALE LIMITED are www.diamondwholesale.co.uk, and www.diamond-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Diamond Wholesale Limited is a Private Limited Company. The company registration number is 04276261. Diamond Wholesale Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Diamond Wholesale Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. The company`s financial liabilities are £0.3k. It is £-0.62k against last year. The cash in hand is £2.07k. It is £-2.03k against last year. And the total assets are £26.9k, which is £-3.8k against last year. PP SECRETARIES LIMITED is a Secretary of the company. BOTTERILL, Aaron Paul is a Director of the company. DEAN, Jamie William is a Director of the company. Secretary STANLEY, Steven has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GRAY, Terence has been resigned. Director MATTHEWS, Jamie Alexander has been resigned. Director MATTHEWS, Martha Ann has been resigned. Director STANLEY, Steven has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


diamond wholesale Key Finiance

LIABILITIES £0.3k
-68%
CASH £2.07k
-50%
TOTAL ASSETS £26.9k
-13%
All Financial Figures

Current Directors

Secretary
PP SECRETARIES LIMITED
Appointed Date: 07 May 2003
Director
BOTTERILL, Aaron Paul
Appointed Date: 23 December 2016
39 years old
Director
DEAN, Jamie William
Appointed Date: 23 December 2016
42 years old

Resigned Directors

Secretary
STANLEY, Steven
Resigned: 13 August 2003
Appointed Date: 29 August 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 August 2001
Appointed Date: 23 August 2001
Director
GRAY, Terence
Resigned: 07 May 2003
Appointed Date: 29 August 2001
59 years old
Director
MATTHEWS, Jamie Alexander
Resigned: 23 December 2016
Appointed Date: 07 May 2003
51 years old
Director
MATTHEWS, Martha Ann
Resigned: 23 December 2016
Appointed Date: 11 April 2013
46 years old
Director
STANLEY, Steven
Resigned: 10 January 2005
Appointed Date: 29 August 2001
51 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mr Jamie Alexander Matthews
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martha Ann Matthews
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND WHOLESALE LIMITED Events

23 Dec 2016
Appointment of Mr Aaron Paul Botterill as a director on 23 December 2016
23 Dec 2016
Appointment of Mr Jamie William Dean as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Martha Ann Matthews as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Jamie Alexander Matthews as a director on 23 December 2016
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 48 more events
07 Sep 2001
Ad 29/08/01--------- £ si 2@1=2 £ ic 1/3
07 Sep 2001
Registered office changed on 07/09/01 from: 9-11 albert mews, third avenue hove east sussex BN3 2PP
30 Aug 2001
Secretary resigned
30 Aug 2001
Director resigned
23 Aug 2001
Incorporation

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