DIAGRAM DESIGN AND MARKETING LIMITED
WARRINGTON THE BIG BLUE MARKETING COMPANY (UK) LIMITED

Hellopages » Cheshire » Warrington » WA4 1DX

Company number 05840300
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address VICTORIA HOUSE, 488 KNUTSFORD ROAD, WARRINGTON, CHESHIRE, WA4 1DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2 . The most likely internet sites of DIAGRAM DESIGN AND MARKETING LIMITED are www.diagramdesignandmarketing.co.uk, and www.diagram-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Diagram Design and Marketing Limited is a Private Limited Company. The company registration number is 05840300. Diagram Design and Marketing Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Diagram Design and Marketing Limited is Victoria House 488 Knutsford Road Warrington Cheshire Wa4 1dx. . HUTCHINSON, Andrew is a Secretary of the company. HUTCHINSON, Andrew is a Director of the company. HUTCHINSON, Nurinderjit is a Director of the company. Secretary DHALIWAL, Gurdev Singh has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director DAVIDSON, Jonathan Andrew has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUTCHINSON, Andrew
Appointed Date: 31 May 2010

Director
HUTCHINSON, Andrew
Appointed Date: 30 April 2007
58 years old

Director
HUTCHINSON, Nurinderjit
Appointed Date: 30 April 2007
57 years old

Resigned Directors

Secretary
DHALIWAL, Gurdev Singh
Resigned: 31 May 2010
Appointed Date: 07 June 2006

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006

Director
DAVIDSON, Jonathan Andrew
Resigned: 30 April 2007
Appointed Date: 07 June 2006
65 years old

Director
RWL DIRECTORS LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006

DIAGRAM DESIGN AND MARKETING LIMITED Events

21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2

12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2

14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
27 Jun 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2

...
... and 27 more events
20 Jun 2006
Registered office changed on 20/06/06 from: victoria house, 488 knutsford road, warrington cheshire WA4 1DX
20 Jun 2006
New secretary appointed
12 Jun 2006
Director resigned
12 Jun 2006
Secretary resigned
07 Jun 2006
Incorporation

DIAGRAM DESIGN AND MARKETING LIMITED Charges

22 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…