DILIGENCENET LIMITED
CHALFONT ST GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4LW

Company number 09216409
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address STRATHYRE HOUSE, THREE HOUSEHOLDS, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4LW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of DILIGENCENET LIMITED are www.diligencenet.co.uk, and www.diligencenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Diligencenet Limited is a Private Limited Company. The company registration number is 09216409. Diligencenet Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Diligencenet Limited is Strathyre House Three Households Chalfont St Giles Buckinghamshire Hp8 4lw. . JONES, Pauline Emma is a Director of the company. WHYMAN, Claire Marie is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JONES, Pauline Emma
Appointed Date: 12 September 2014
57 years old
Director
WHYMAN, Claire Marie
Appointed Date: 12 September 2014
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 September 2014
Appointed Date: 12 September 2014
94 years old

Persons With Significant Control

Mrs Claire Marie Whyman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Emma Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DILIGENCENET LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
20 Oct 2014
Statement of capital following an allotment of shares on 12 September 2014
  • GBP 100
20 Oct 2014
Appointment of Claire Marie Whyman as a director on 12 September 2014
16 Oct 2014
Appointment of Pauline Emma Jones as a director on 12 September 2014
06 Oct 2014
Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL United Kingdom to Strathyre House Three Households Chalfont St Giles Buckinghamshire HP8 4LW on 6 October 2014
18 Sep 2014
Termination of appointment of Barbara Kahan as a director on 12 September 2014

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