DIMAT LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 05930220
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Karen Jane Wharton as a secretary on 30 November 2016; Termination of appointment of Andrew James Brear as a secretary on 30 November 2016; Appointment of Mrs Karen Jane Wharton as a director on 30 November 2016. The most likely internet sites of DIMAT LIMITED are www.dimat.co.uk, and www.dimat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dimat Limited is a Private Limited Company. The company registration number is 05930220. Dimat Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Dimat Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . WHARTON, Karen Jane is a Secretary of the company. BREAR, Andrew James is a Director of the company. WHARTON, Karen Jane is a Director of the company. WHARTON, Philip James is a Director of the company. WILSON, Patrick John is a Director of the company. Secretary BREAR, Andrew James has been resigned. Secretary WHARTON, Karen Jane has been resigned. Secretary WHARTON, Philip James has been resigned. Director WHARTON, Karen Jane has been resigned. Director WHARTON, Philip James has been resigned. Director WILSON, Patrick John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHARTON, Karen Jane
Appointed Date: 30 November 2016
Director
BREAR, Andrew James
Appointed Date: 29 April 2014
65 years old
Director
WHARTON, Karen Jane
Appointed Date: 30 November 2016
66 years old
Director
WHARTON, Philip James
Appointed Date: 30 November 2016
69 years old
Director
WILSON, Patrick John
Appointed Date: 30 November 2016
81 years old

Resigned Directors

Secretary
BREAR, Andrew James
Resigned: 30 November 2016
Appointed Date: 10 August 2016
Secretary
WHARTON, Karen Jane
Resigned: 17 June 2009
Appointed Date: 11 September 2006
Secretary
WHARTON, Philip James
Resigned: 10 August 2016
Appointed Date: 17 June 2009
Director
WHARTON, Karen Jane
Resigned: 10 August 2016
Appointed Date: 12 June 2014
66 years old
Director
WHARTON, Philip James
Resigned: 10 August 2016
Appointed Date: 11 September 2006
69 years old
Director
WILSON, Patrick John
Resigned: 10 August 2016
Appointed Date: 01 September 2007
81 years old

Persons With Significant Control

Mr Philip James Wharton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Brear
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick John Wilson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIMAT LIMITED Events

07 Dec 2016
Appointment of Mrs Karen Jane Wharton as a secretary on 30 November 2016
07 Dec 2016
Termination of appointment of Andrew James Brear as a secretary on 30 November 2016
07 Dec 2016
Appointment of Mrs Karen Jane Wharton as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Patrick John Wilson as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Philip James Wharton as a director on 30 November 2016
...
... and 34 more events
23 Sep 2008
Location of register of members
12 Jun 2008
Accounts for a dormant company made up to 30 September 2007
08 Oct 2007
Return made up to 11/09/07; full list of members
11 Sep 2007
New director appointed
11 Sep 2006
Incorporation

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