U2 DIAMONDS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL
Company number 04178967
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, SG6 9BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Statement of capital following an allotment of shares on 25 January 2017 GBP 2,690.386 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of U2 DIAMONDS LIMITED are www.u2diamonds.co.uk, and www.u2-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. U2 Diamonds Limited is a Private Limited Company. The company registration number is 04178967. U2 Diamonds Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of U2 Diamonds Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Hertfordshire United Kingdom Sg6 9bl. . WYNDHAM, Charles Francis Percy is a Secretary of the company. PLATT, Richard John is a Director of the company. WYNDHAM, Charles Francis Percy is a Director of the company. WYNDHAM, Emma Hendrikje is a Director of the company. Secretary FAHY, Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WYNDHAM, Charles Francis Percy
Appointed Date: 14 March 2001
Director
PLATT, Richard John
Appointed Date: 01 October 2010
69 years old
Director
WYNDHAM, Charles Francis Percy
Appointed Date: 14 March 2001
75 years old
Director
WYNDHAM, Emma Hendrikje
Appointed Date: 01 March 2002
57 years old

Resigned Directors

Secretary
FAHY, Patrick
Resigned: 30 September 2002
Appointed Date: 14 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Charles Francis Percy Wyndham
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

U2 DIAMONDS LIMITED Events

03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
21 Mar 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 2,690.386
22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 5 December 2016
05 Dec 2016
Registered office address changed from PO Box 501 the Nexus Building Broaway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 5 December 2016
...
... and 72 more events
27 Mar 2001
New secretary appointed
27 Mar 2001
New secretary appointed;new director appointed
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
14 Mar 2001
Incorporation

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