WIGHT DIAMOND DEVELOPMENTS LIMITED
RYDE WHITE DIAMOND DEVELOPMENTS LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO33 1YQ

Company number 04598821
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address JUDE'S ACCOUNTANCY SERVICES, OLIVE COTTAGE CARPENTERS ROAD, ST. HELENS, RYDE, ISLE OF WIGHT, PO33 1YQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WIGHT DIAMOND DEVELOPMENTS LIMITED are www.wightdiamonddevelopments.co.uk, and www.wight-diamond-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Ryde Pier Head Rail Station is 3.5 miles; to Portsmouth & Southsea Rail Station is 7.4 miles; to Fratton Rail Station is 7.4 miles; to Cosham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wight Diamond Developments Limited is a Private Limited Company. The company registration number is 04598821. Wight Diamond Developments Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Wight Diamond Developments Limited is Jude S Accountancy Services Olive Cottage Carpenters Road St Helens Ryde Isle of Wight Po33 1yq. . SKINMORE, Jill Lavinia is a Secretary of the company. SKINMORE, Jill Lavinia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAPON, Peter has been resigned. Director MERRICKS, Zara Louise has been resigned. Director SKINMORE, Allen Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SKINMORE, Jill Lavinia
Appointed Date: 22 November 2002

Director
SKINMORE, Jill Lavinia
Appointed Date: 22 November 2002
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Director
CAPON, Peter
Resigned: 21 April 2014
Appointed Date: 22 November 2002
63 years old

Director
MERRICKS, Zara Louise
Resigned: 18 October 2007
Appointed Date: 17 September 2003
49 years old

Director
SKINMORE, Allen Frederick
Resigned: 10 November 2004
Appointed Date: 24 April 2003
83 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Allen Frederick Skinmore
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

WIGHT DIAMOND DEVELOPMENTS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Satisfaction of charge 2 in full
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 150

...
... and 56 more events
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
13 Dec 2002
New secretary appointed;new director appointed
13 Dec 2002
New director appointed
22 Nov 2002
Incorporation

WIGHT DIAMOND DEVELOPMENTS LIMITED Charges

22 August 2008
Legal charge
Delivered: 2 September 2008
Status: Satisfied on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: 9 winchester park road sandown isle of wight by way of…
11 June 2008
Debenture
Delivered: 14 June 2008
Status: Satisfied on 4 October 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…