Company number 04411893
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 95
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DIANE WAGG MANAGEMENT INTERNATIONAL LTD are www.dianewaggmanagementinternational.co.uk, and www.diane-wagg-management-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Diane Wagg Management International Ltd is a Private Limited Company.
The company registration number is 04411893. Diane Wagg Management International Ltd has been working since 09 April 2002.
The present status of the company is Active. The registered address of Diane Wagg Management International Ltd is 5 Harley Place Harley Street London W1g 8qd. . WAGG, Diane Yvonne is a Director of the company. Secretary SC SECRETARIAL LTD has been resigned. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SC SECRETARIAL LTD
Resigned: 07 February 2006
Appointed Date: 01 June 2002
Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 01 January 2012
Appointed Date: 07 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2002
Appointed Date: 09 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 2002
Appointed Date: 09 April 2002
DIANE WAGG MANAGEMENT INTERNATIONAL LTD Events
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
05 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-05
05 Apr 2015
Director's details changed for Miss Diane Yvonne Wagg on 1 January 2015
...
... and 35 more events
19 Jul 2002
New director appointed
19 Jul 2002
Ad 09/04/02--------- £ si 99@1=99 £ ic 1/100
27 Jun 2002
Company name changed milebush LIMITED\certificate issued on 27/06/02
05 May 2002
Registered office changed on 05/05/02 from: 788-790 finchley road london NW11 7TJ
09 Apr 2002
Incorporation