DIANE LENNAN ASSOCIATES LIMITED
LOUDWATER HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QN
Company number 02203742
Status Active
Incorporation Date 8 December 1987
Company Type Private Limited Company
Address THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 . The most likely internet sites of DIANE LENNAN ASSOCIATES LIMITED are www.dianelennanassociates.co.uk, and www.diane-lennan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diane Lennan Associates Limited is a Private Limited Company. The company registration number is 02203742. Diane Lennan Associates Limited has been working since 08 December 1987. The present status of the company is Active. The registered address of Diane Lennan Associates Limited is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . MILL HOUSE SECRETARIAL LIMITED is a Secretary of the company. LENNAN, Margaret Diane is a Director of the company. Secretary LENNAN, David has been resigned. Director LENNAN, David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILL HOUSE SECRETARIAL LIMITED
Appointed Date: 06 August 2007

Director

Resigned Directors

Secretary
LENNAN, David
Resigned: 06 August 2007

Director
LENNAN, David
Resigned: 06 August 2007
Appointed Date: 01 July 2000
77 years old

Persons With Significant Control

Mrs. Margaret Diane Lennan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DIANE LENNAN ASSOCIATES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,000

20 Nov 2015
Register(s) moved to registered inspection location 703 Tea Trade Wharf 26 Shad Thames London SE1 2AS
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
29 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Dec 1987
Registered office changed on 18/12/87 from: 124-128 city road london EC1V 2NJ

08 Dec 1987
Incorporation

DIANE LENNAN ASSOCIATES LIMITED Charges

6 October 2000
Legal charge
Delivered: 10 October 2000
Status: Satisfied on 19 December 2003
Persons entitled: Skipton Building Society
Description: L/H 112 butlers wharf 36 shad thames london SE1 2YE -…