DIEGRAVE COMPANY LIMITED
WALSALL DIEGRAVE HOLDINGS LIMITED

Hellopages » West Midlands » Walsall » WS1 3PF

Company number 05074272
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address EVEREST WORKS, MOUNT STREET, WALSALL, WS1 3PF
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of DIEGRAVE COMPANY LIMITED are www.diegravecompany.co.uk, and www.diegrave-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Diegrave Company Limited is a Private Limited Company. The company registration number is 05074272. Diegrave Company Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Diegrave Company Limited is Everest Works Mount Street Walsall Ws1 3pf. The company`s financial liabilities are £6.3k. It is £-2.28k against last year. The cash in hand is £8.86k. It is £0.36k against last year. And the total assets are £40.94k, which is £0.64k against last year. FORREST, David is a Director of the company. Secretary FORREST, Fatima Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal forming machinery".


diegrave company Key Finiance

LIABILITIES £6.3k
-27%
CASH £8.86k
+4%
TOTAL ASSETS £40.94k
+1%
All Financial Figures

Current Directors

Director
FORREST, David
Appointed Date: 16 March 2004
82 years old

Resigned Directors

Secretary
FORREST, Fatima Elizabeth
Resigned: 12 November 2009
Appointed Date: 16 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr David Forrest
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DIEGRAVE COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
23 Mar 2004
New secretary appointed
23 Mar 2004
New director appointed
16 Mar 2004
Director resigned
16 Mar 2004
Secretary resigned
16 Mar 2004
Incorporation

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