DIAMOND BUILDING SERVICES LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3LW
Company number 05538498
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address LAMBOURNE HOUSE, 1A TAUNTON ROAD, BRIDGWATER, SOMERSET, TA6 3LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIAMOND BUILDING SERVICES LIMITED are www.diamondbuildingservices.co.uk, and www.diamond-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Diamond Building Services Limited is a Private Limited Company. The company registration number is 05538498. Diamond Building Services Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Diamond Building Services Limited is Lambourne House 1a Taunton Road Bridgwater Somerset Ta6 3lw. . WIGMORE, Anna Marie is a Secretary of the company. BELL, Andrew John is a Director of the company. WIGMORE, Peter John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WIGMORE, Anna Marie
Appointed Date: 17 August 2005
Director
BELL, Andrew John
Appointed Date: 17 August 2005
55 years old
Director
WIGMORE, Peter John
Appointed Date: 17 August 2005
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Mr Peter Wigmore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIAMOND BUILDING SERVICES LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 20
01 May 2015
Registration of charge 055384980004, created on 29 April 2015
...
... and 30 more events
25 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005
Director resigned
17 Aug 2005
Secretary resigned
17 Aug 2005
Incorporation

DIAMOND BUILDING SERVICES LIMITED Charges

29 April 2015
Charge code 0553 8498 0004
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the granary chilton trinity bridgewater somerset…
5 February 2015
Charge code 0553 8498 0003
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 May 2008
Legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining pittacre, easy bower, bridgwater by way of…

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