DIVAS DIRECT LIMITED
DUDLEY SURE MOTORING LIMITED GLADIATOR MARKETING LIMITED THE WEDDING FITNESS COMPANY LIMITED COMPUTFAN LIMITED

Hellopages » West Midlands » Dudley » DY2 0LY

Company number 03812734
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address DOMINIQUE HOUSE, 1 CHURCH ROAD NETHERTON, DUDLEY, DY2 0LY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of DIVAS DIRECT LIMITED are www.divasdirect.co.uk, and www.divas-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Divas Direct Limited is a Private Limited Company. The company registration number is 03812734. Divas Direct Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Divas Direct Limited is Dominique House 1 Church Road Netherton Dudley Dy2 0ly. The company`s financial liabilities are £5.11k. It is £0.51k against last year. The cash in hand is £0.03k. It is £-0.48k against last year. And the total assets are £0.95k, which is £-0.48k against last year. CARTER, Thomas Patrick is a Director of the company. Secretary CARTER, Vincent James has been resigned. Secretary DAVIES, Mark Richard has been resigned. Secretary PLUMMER, Andrew James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Joanne has been resigned. Director CARTER, Vincent James has been resigned. Director FLYNN, Kevin Peter has been resigned. Director FLYNN, Kevin Peter has been resigned. Director PETERS, Andrew James has been resigned. Director WELLS, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


divas direct Key Finiance

LIABILITIES £5.11k
+11%
CASH £0.03k
-94%
TOTAL ASSETS £0.95k
-34%
All Financial Figures

Current Directors

Director
CARTER, Thomas Patrick
Appointed Date: 25 May 2011
60 years old

Resigned Directors

Secretary
CARTER, Vincent James
Resigned: 31 March 2005
Appointed Date: 13 August 1999
Secretary
DAVIES, Mark Richard
Resigned: 11 November 2010
Appointed Date: 21 October 2006
Secretary
PLUMMER, Andrew James
Resigned: 21 October 2006
Appointed Date: 31 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1999
Appointed Date: 23 July 1999
Director
CARTER, Joanne
Resigned: 31 March 2005
Appointed Date: 13 August 1999
61 years old
Director
CARTER, Vincent James
Resigned: 01 September 2008
Appointed Date: 31 March 2005
63 years old
Director
FLYNN, Kevin Peter
Resigned: 01 August 2011
Appointed Date: 24 July 2010
69 years old
Director
FLYNN, Kevin Peter
Resigned: 11 November 2010
Appointed Date: 27 July 2009
69 years old
Director
PETERS, Andrew James
Resigned: 24 April 2012
Appointed Date: 11 November 2010
61 years old
Director
WELLS, Richard John
Resigned: 11 November 2010
Appointed Date: 02 September 2008
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 August 1999
Appointed Date: 23 July 1999

Persons With Significant Control

Mr Thomas Patrick Carter
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DIVAS DIRECT LIMITED Events

28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
29 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
...
... and 62 more events
13 Sep 1999
Registered office changed on 13/09/99 from: 1 mitchell lane bristol avon BS1 6BU
10 Sep 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/08/99
23 Jul 1999
Incorporation

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