NATIONWIDE DIAMOND CONTRACTS LIMITED
In Liquidation
General Information
NAME
NATIONWIDE DIAMOND CONTRACTS LIMITED
COMPANY NUMBER
04760892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
12/05/2003
(21 years and 6 months old)
WEBSITE
www.nationwidediamondgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
12/05/2003
23/02/2005
NATIONWIDE DIAMOND SALES LIMITED
NORTH HUMBERSIDE DN14 6UD
DN14 8DW
Telephone: 04140570472
TPS: No
Nationwide House Anderson Road
Swinefleet
Goole
North Humberside
DN14 8DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NATIONWIDE DIAMOND CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONWIDE DIAMOND CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONWIDE DIAMOND CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2003 - Present (21 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2006 - Present (18 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/05/2003 - Present (21 years and 6 months) Born in May 1969 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
12/05/2003 - 27/08/2004 (1 years and 3 months) Born in May 1971 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 20/12/2017 | New Board Member Michelle Joanne Bamforth (924127866) Appointed |
| 26/05/2017 | New Annual Return filed |
| 24/05/2017 | New Annual Return filed |
| 20/05/2017 | New Annual Return filed |
| 22/03/2017 | Change in Reg. Office |
| 14/02/2017 | Jonathan Richard Holmes Wilcox (913175717) has left the board |
| 28/01/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 30/06/2015 | Change in Reg. Office |
| 12/06/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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