DIAMED (G.B.) LTD.
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1ET

Company number 01217817
Status Active
Incorporation Date 30 June 1975
Company Type Private Limited Company
Address THE JUNCTION 3RD AND 4TH FLOOR, STATION ROAD, WATFORD, UNITED KINGDOM, WD17 1ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registered office address changed from Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 24 January 2017; Full accounts made up to 31 December 2015; Director's details changed for Norman David Schwartz on 1 June 2016. The most likely internet sites of DIAMED (G.B.) LTD. are www.diamedgb.co.uk, and www.diamed-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Mill Hill Broadway Rail Station is 7.3 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamed G B Ltd is a Private Limited Company. The company registration number is 01217817. Diamed G B Ltd has been working since 30 June 1975. The present status of the company is Active. The registered address of Diamed G B Ltd is The Junction 3rd and 4th Floor Station Road Watford United Kingdom Wd17 1et. . LAWRENCE, Samantha Jane is a Secretary of the company. HOWARD, Philip is a Director of the company. SCHWARTZ, Norman David is a Director of the company. Secretary BURNS, Peter Alfred has been resigned. Secretary LAWSON, Christina Bryson has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director DUNCAN, Joyce has been resigned. Director FORRESTER, David William has been resigned. Director LAWSON, Alan Thomas has been resigned. Director STEINER, Jean Jacques has been resigned. Director WADLER, Sanford Saul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWRENCE, Samantha Jane
Appointed Date: 20 August 2010
Director
HOWARD, Philip
Appointed Date: 06 August 2013
68 years old
Director
SCHWARTZ, Norman David
Appointed Date: 19 December 2008
75 years old

Resigned Directors

Secretary
BURNS, Peter Alfred
Resigned: 19 August 2010
Appointed Date: 19 December 2008
Secretary
LAWSON, Christina Bryson
Resigned: 01 April 1997
Secretary
WJM SECRETARIES LIMITED
Resigned: 19 December 2008
Appointed Date: 01 February 2004
Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 01 February 2004
Appointed Date: 01 April 1997
Director
DUNCAN, Joyce
Resigned: 19 December 2008
Appointed Date: 28 August 1996
61 years old
Director
FORRESTER, David William
Resigned: 28 February 2013
Appointed Date: 19 December 2008
71 years old
Director
LAWSON, Alan Thomas
Resigned: 19 December 2008
69 years old
Director
STEINER, Jean Jacques
Resigned: 22 November 2007
89 years old
Director
WADLER, Sanford Saul
Resigned: 06 August 2013
Appointed Date: 19 December 2008
78 years old

DIAMED (G.B.) LTD. Events

24 Jan 2017
Registered office address changed from Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 24 January 2017
21 Dec 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Director's details changed for Norman David Schwartz on 1 June 2016
14 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 250,000
04 Dec 2015
Total exemption full accounts made up to 31 December 2014
...
... and 115 more events
09 Oct 1987
Company name changed\certificate issued on 09/10/87
07 Jan 1987
Return made up to 19/03/86; full list of members
06 May 1986
Accounts for a small company made up to 31 December 1985
06 May 1986
Return made up to 31/12/85; full list of members
30 Jun 1975
Incorporation

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