DILIGENT EXECUTIVE BUSINESS SERVICES LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1RB

Company number 04303342
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address C/O HARDCASTLE BURTON & CO, 166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of DILIGENT EXECUTIVE BUSINESS SERVICES LIMITED are www.diligentexecutivebusinessservices.co.uk, and www.diligent-executive-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Diligent Executive Business Services Limited is a Private Limited Company. The company registration number is 04303342. Diligent Executive Business Services Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Diligent Executive Business Services Limited is C O Hardcastle Burton Co 166 Northwood Way Northwood Middlesex Ha6 1rb. . HANCOCK, Deborah Elizabeth is a Secretary of the company. HANCOCK, Andrew Douglas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HANCOCK, Deborah Elizabeth
Appointed Date: 11 October 2001
Director
HANCOCK, Andrew Douglas
Appointed Date: 11 October 2001
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Mr Andrew Douglas Hancock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Elizabeth Hancock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DILIGENT EXECUTIVE BUSINESS SERVICES LIMITED Events

12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
23 Apr 2015
Accounts for a dormant company made up to 31 March 2015
06 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 26 more events
18 Oct 2001
New secretary appointed
18 Oct 2001
New director appointed
18 Oct 2001
Director resigned
18 Oct 2001
Secretary resigned
11 Oct 2001
Incorporation

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