DILIGENCIA LLP
WARRINGTON DSWD LLP

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Company number OC354065
Status Active
Incorporation Date 13 April 2010
Company Type Limited Liability Partnership
Address 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, ENGLAND, WA4 4BS
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Senior Associates Llp as a member on 23 June 2016; Annual return made up to 13 April 2016. The most likely internet sites of DILIGENCIA LLP are www.diligencia.co.uk, and www.diligencia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Diligencia Llp is a Limited Liability Partnership. The company registration number is OC354065. Diligencia Llp has been working since 13 April 2010. The present status of the company is Active. The registered address of Diligencia Llp is 7400 Daresbury Park Daresbury Warrington Cheshire England Wa4 4bs. . MCCRAE, Leslie is a LLP Designated Member of the company. DSW CAPITAL LIMITED is a LLP Designated Member of the company. SENIOR ASSOCIATES LLP is a LLP Designated Member of the company. LLP Designated Member MCINTOSH, Anne-Marie has been resigned. LLP Designated Member SELLERS, Rodney Horrocks has been resigned. LLP Designated Member WATSON, Linda has been resigned. LLP Designated Member WORRALL, Timothy John has been resigned. LLP Designated Member BRUCE SCOTT CONSULTING LTD has been resigned. LLP Member HOLMES, David Michael has been resigned. LLP Member WORRALL, Gillian has been resigned.


Current Directors

LLP Designated Member
MCCRAE, Leslie
Appointed Date: 13 April 2010
70 years old

LLP Designated Member
DSW CAPITAL LIMITED
Appointed Date: 13 April 2010

LLP Designated Member
SENIOR ASSOCIATES LLP
Appointed Date: 23 June 2016

Resigned Directors

LLP Designated Member
MCINTOSH, Anne-Marie
Resigned: 30 September 2011
Appointed Date: 13 April 2010
54 years old

LLP Designated Member
SELLERS, Rodney Horrocks
Resigned: 26 March 2013
Appointed Date: 13 April 2010
79 years old

LLP Designated Member
WATSON, Linda
Resigned: 07 May 2015
Appointed Date: 13 April 2010
72 years old

LLP Designated Member
WORRALL, Timothy John
Resigned: 07 May 2015
Appointed Date: 13 April 2010
79 years old

LLP Designated Member
BRUCE SCOTT CONSULTING LTD
Resigned: 07 May 2015
Appointed Date: 13 April 2010

LLP Member
HOLMES, David Michael
Resigned: 30 December 2013
Appointed Date: 01 August 2012
69 years old

LLP Member
WORRALL, Gillian
Resigned: 07 May 2015
Appointed Date: 13 April 2010
79 years old

DILIGENCIA LLP Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Appointment of Senior Associates Llp as a member on 23 June 2016
22 Apr 2016
Annual return made up to 13 April 2016
22 Apr 2016
Member's details changed for Dsw Capital Limited on 1 August 2015
08 Feb 2016
Registered office address changed from 7700 Daresbury Park Daresbury Cheshire WA4 4BS to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 8 February 2016
...
... and 24 more events
20 Apr 2010
Appointment of Gillian Worrall as a member
20 Apr 2010
Appointment of Bruce Scott Consulting Ltd as a member
20 Apr 2010
Appointment of Anne-Marie Mcintosh as a member
20 Apr 2010
Appointment of Leslie Mccrae as a member
13 Apr 2010
Incorporation of a limited liability partnership

DILIGENCIA LLP Charges

29 May 2010
Debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…