Company number 04760892
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address NATIONWIDE HOUSE, ANDERSON ROAD, GOOLE, NORTH HUMBERSIDE, ENGLAND, DN14 6UD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registered office address changed from Reading Gate Swinefleet Common Goole North Humberside DN14 8DW England to Nationwide House Anderson Road Goole North Humberside DN14 6UD on 20 March 2017; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
; Cancellation of shares. Statement of capital on 10 February 2017
GBP 251
. The most likely internet sites of NATIONWIDE DIAMOND CONTRACTS LIMITED are www.nationwidediamondcontracts.co.uk, and www.nationwide-diamond-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Rawcliffe Rail Station is 3.1 miles; to Thorne North Rail Station is 6.9 miles; to Crowle Rail Station is 8.4 miles; to Hatfield & Stainforth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nationwide Diamond Contracts Limited is a Private Limited Company.
The company registration number is 04760892. Nationwide Diamond Contracts Limited has been working since 12 May 2003.
The present status of the company is Active. The registered address of Nationwide Diamond Contracts Limited is Nationwide House Anderson Road Goole North Humberside England Dn14 6ud. . SHIELDS, Mark is a Secretary of the company. BAMFORTH, Allan Patrick is a Director of the company. Secretary COULDWELL, Phillippa has been resigned. Secretary MERRYLEES, Michelle has been resigned. Director COULDWELL, Sean Andrew has been resigned. Director WILCOX, Jonathan Richard Holmes has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
NATIONWIDE DIAMOND CONTRACTS LIMITED Events
20 Mar 2017
Registered office address changed from Reading Gate Swinefleet Common Goole North Humberside DN14 8DW England to Nationwide House Anderson Road Goole North Humberside DN14 6UD on 20 March 2017
21 Feb 2017
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
21 Feb 2017
Cancellation of shares. Statement of capital on 10 February 2017
10 Feb 2017
Termination of appointment of Jonathan Richard Holmes Wilcox as a director on 10 February 2017
06 Feb 2017
Registration of charge 047608920003, created on 31 January 2017
...
... and 50 more events
06 Sep 2004
New secretary appointed
06 Sep 2004
Registered office changed on 06/09/04 from: abnat house, 3 denby dale road wakefield west yorkshire WF1 1HP
04 Jun 2004
Return made up to 12/05/04; full list of members
09 Mar 2004
Accounting reference date shortened from 31/05/04 to 31/03/04
12 May 2003
Incorporation
31 January 2017
Charge code 0476 0892 0003
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Contains fixed charge…
23 May 2016
Charge code 0476 0892 0002
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 August 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied
on 27 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…