LONDON DIAMOND DRILLING HOLDINGS LTD
WOODFORD GREEN LDD SH LTD

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 08943769
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of LONDON DIAMOND DRILLING HOLDINGS LTD are www.londondiamonddrillingholdings.co.uk, and www.london-diamond-drilling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. London Diamond Drilling Holdings Ltd is a Private Limited Company. The company registration number is 08943769. London Diamond Drilling Holdings Ltd has been working since 17 March 2014. The present status of the company is Active. The registered address of London Diamond Drilling Holdings Ltd is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . BARRINGHAM, Giles Abbott is a Director of the company. MCIVER, Daniel Ian is a Director of the company. SEAGROATT, Caroline is a Director of the company. SEAGROATT, Marc David is a Director of the company. WELSH, Courtney Louise is a Director of the company. YAU, Kang Hung is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARRINGHAM, Giles Abbott
Appointed Date: 17 March 2016
57 years old
Director
MCIVER, Daniel Ian
Appointed Date: 17 March 2016
48 years old
Director
SEAGROATT, Caroline
Appointed Date: 01 July 2014
49 years old
Director
SEAGROATT, Marc David
Appointed Date: 17 March 2014
49 years old
Director
WELSH, Courtney Louise
Appointed Date: 20 October 2015
41 years old
Director
YAU, Kang Hung
Appointed Date: 17 March 2016
52 years old

Persons With Significant Control

Mr Marc David Seagroatt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Seagroatt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON DIAMOND DRILLING HOLDINGS LTD Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2016
Change of share class name or designation
28 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 119.04
28 Apr 2016
Statement of capital following an allotment of shares on 7 October 2015
  • GBP 124.34
...
... and 19 more events
25 Apr 2014
Change of name notice
11 Apr 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 101
11 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2014
Registration of charge 089437690001
17 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON DIAMOND DRILLING HOLDINGS LTD Charges

1 April 2014
Charge code 0894 3769 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Robore Cuts Limited
Description: Notification of addition to or amendment of charge…

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