DIAMONDHEAD LIMITED
EMSWORTH

Hellopages » Hampshire » Havant » PO10 7HQ

Company number 02764690
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address 40 WARBLINGTON ROAD, WARBLINGTON ROAD, EMSWORTH, HAMPSHIRE, ENGLAND, PO10 7HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service 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 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Ocean World House 1 Paynes Road Southampton Hampshire SO15 3DL to 40 Warblington Road Warblington Road Emsworth Hampshire PO10 7HQ on 22 February 2016. The most likely internet sites of DIAMONDHEAD LIMITED are www.diamondhead.co.uk, and www.diamondhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bedhampton Rail Station is 2.4 miles; to Cosham Rail Station is 5.5 miles; to Fratton Rail Station is 6.7 miles; to Portsmouth & Southsea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamondhead Limited is a Private Limited Company. The company registration number is 02764690. Diamondhead Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Diamondhead Limited is 40 Warblington Road Warblington Road Emsworth Hampshire England Po10 7hq. . WALLING, Martine Mary Bernadette is a Secretary of the company. GOULD, Matthew Robert is a Director of the company. HAYWARD, Mark Christopher is a Director of the company. TAMMZ LTD is a Director of the company. Secretary HAYWARD, Mark Christopher has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALLING, Martine Mary Bernadette
Appointed Date: 05 August 2005
Director
GOULD, Matthew Robert
Appointed Date: 13 November 1992
63 years old
Director
HAYWARD, Mark Christopher
Appointed Date: 13 November 1992
64 years old
Director
TAMMZ LTD
Appointed Date: 06 August 2014

Resigned Directors

Secretary
HAYWARD, Mark Christopher
Resigned: 05 August 2005
Appointed Date: 13 November 1992
Nominee Secretary
MOORE, Debbie
Resigned: 13 November 1992
Appointed Date: 13 November 1992
Nominee Director
BROWN, Kevin Thomas
Resigned: 13 November 1992
Appointed Date: 13 November 1992
67 years old

Persons With Significant Control

Mr Mark Christopher Hayward
Notified on: 16 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DIAMONDHEAD LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Registered office address changed from Ocean World House 1 Paynes Road Southampton Hampshire SO15 3DL to 40 Warblington Road Warblington Road Emsworth Hampshire PO10 7HQ on 22 February 2016
22 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
01 Feb 1993
Accounting reference date notified as 31/12
01 Dec 1992
Registered office changed on 01/12/92 from: 2ND floor 123 city road london EC1V 1JB
01 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
01 Dec 1992
Director resigned;new director appointed
13 Nov 1992
Incorporation

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