Company number 04513393
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address UNIT 2 CRUSADER INDUSTRIAL ESTATE, STIRLING ROAD, HIGH WYCOMBE, BUCKS, HP12 3ST
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIY FRAMING LIMITED are www.diyframing.co.uk, and www.diy-framing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diy Framing Limited is a Private Limited Company.
The company registration number is 04513393. Diy Framing Limited has been working since 16 August 2002.
The present status of the company is Active. The registered address of Diy Framing Limited is Unit 2 Crusader Industrial Estate Stirling Road High Wycombe Bucks Hp12 3st. . MCDONALD, Duncan is a Director of the company. ROBERTSON, Judy is a Director of the company. Secretary MCDONALD, Deborah has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
BONUSWORTH LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Persons With Significant Control
Mr Duncan Mcdonald
Notified on: 16 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more
DIY FRAMING LIMITED Events
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
15 Sep 2015
Termination of appointment of Deborah Mcdonald as a secretary on 15 September 2015
...
... and 40 more events
06 Oct 2002
New secretary appointed
30 Aug 2002
Registered office changed on 30/08/02 from: 134 percival road enfield middlesex EN1 1QU
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
16 Aug 2002
Incorporation
1 November 2010
Rent deposit deed
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Shellwin PLC
Description: Rent deposit charged as security for obligations under…
20 May 2005
Rent deposit deed
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: The Honourable Mrs Lucia Edith Whitehead, the Honourable Mrs Jenefer Anne Farncombe and Grahamstephen Brown
Description: The balance for the time being of the deposit account.
20 May 2005
Rent deposit deed
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hb Trustees Limited
Description: The balance for the time being of the deposit account.