DUE DILIGENCE ADVICE LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 2ND
Company number 03008575
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address 83 HEAVITREE ROAD, EXETER, EX1 2ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of DUE DILIGENCE ADVICE LIMITED are www.duediligenceadvice.co.uk, and www.due-diligence-advice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Due Diligence Advice Limited is a Private Limited Company. The company registration number is 03008575. Due Diligence Advice Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Due Diligence Advice Limited is 83 Heavitree Road Exeter Ex1 2nd. The company`s financial liabilities are £0.51k. It is £0.08k against last year. . REYNOLDS, Beryl is a Secretary of the company. REYNOLDS, Edward Braxton is a Director of the company. Secretary CRADDOCK, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GODFRAY, Martin Francis has been resigned. Director REYNOLDS, Edward Braxton has been resigned. Director WOOSEY, Christopher Lionel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


due diligence advice Key Finiance

LIABILITIES £0.51k
+18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REYNOLDS, Beryl
Appointed Date: 25 January 2007

Director
REYNOLDS, Edward Braxton
Appointed Date: 21 November 1998
85 years old

Resigned Directors

Secretary
CRADDOCK, Christopher John
Resigned: 24 January 2007
Appointed Date: 11 January 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 1995
Appointed Date: 11 January 1995

Director
GODFRAY, Martin Francis
Resigned: 20 November 1998
Appointed Date: 01 February 1997
80 years old

Director
REYNOLDS, Edward Braxton
Resigned: 10 April 1995
Appointed Date: 11 January 1995
85 years old

Director
WOOSEY, Christopher Lionel
Resigned: 31 January 1997
Appointed Date: 27 March 1995
85 years old

Persons With Significant Control

Mr Edward Braxton Reynolds
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

DUE DILIGENCE ADVICE LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 53 more events
22 Mar 1995
Memorandum and Articles of Association
22 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Mar 1995
Accounting reference date notified as 31/03
16 Jan 1995
Secretary resigned

11 Jan 1995
Incorporation