WWW INTERNATIONAL DIAMOND CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 03151205
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Kate Louise John as a secretary on 6 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WWW INTERNATIONAL DIAMOND CONSULTANTS LIMITED are www.wwwinternationaldiamondconsultants.co.uk, and www.www-international-diamond-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Www International Diamond Consultants Limited is a Private Limited Company. The company registration number is 03151205. Www International Diamond Consultants Limited has been working since 25 January 1996. The present status of the company is Active. The registered address of Www International Diamond Consultants Limited is The Long Lodge 265 269 Kingston Road Wimbledon London Sw19 3nw. . WAKE-WALKER, Sharon Pamela is a Director of the company. Secretary JOHN, Kate Louise has been resigned. Secretary WAKE-WALKER, Sharon Pamela has been resigned. Secretary WYNDHAM, Charles Francis Percy has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BOYD, Warren Frederick has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. Director WYNDHAM, Anna Jane has been resigned. Director WYNDHAM, Charles Francis Percy has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WAKE-WALKER, Sharon Pamela
Appointed Date: 26 January 1996
73 years old

Resigned Directors

Secretary
JOHN, Kate Louise
Resigned: 06 December 2016
Appointed Date: 01 May 2007
Secretary
WAKE-WALKER, Sharon Pamela
Resigned: 06 December 2011
Appointed Date: 25 October 2002
Secretary
WYNDHAM, Charles Francis Percy
Resigned: 24 October 2002
Appointed Date: 25 September 1996
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 25 January 1996
Appointed Date: 25 January 1996
Director
BOYD, Warren Frederick
Resigned: 03 July 2006
Appointed Date: 18 May 1998
77 years old
Director
NOMINEE DIRECTORS LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996
29 years old
Director
WYNDHAM, Anna Jane
Resigned: 20 June 2007
Appointed Date: 01 October 2002
46 years old
Director
WYNDHAM, Charles Francis Percy
Resigned: 01 October 2002
Appointed Date: 26 January 1996
75 years old

Persons With Significant Control

Mrs Sharon Pamela Wake-Walker
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

WWW INTERNATIONAL DIAMOND CONSULTANTS LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
06 Dec 2016
Termination of appointment of Kate Louise John as a secretary on 6 December 2016
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 5
29 Jan 2016
Secretary's details changed for Kate Louise Wake Walker on 29 January 2016
...
... and 57 more events
25 Mar 1996
New director appointed
28 Feb 1996
New director appointed
01 Feb 1996
Secretary resigned
01 Feb 1996
Director resigned
25 Jan 1996
Incorporation

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