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DIAMOND FORWARDING LIMITED - 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 02548011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Wharfedale Road
- Winnersh Triangle
- Wokingham
- Berkshire
- RG41 5TP
- United Kingdom 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom UK
Management
- Managing Directors
- LEWIS, Christopher Alan
- WHITE, Sandra
- DUNLOP, Shaun
- TOMLINSON, David Derek
- Company secretaries
- WILSON, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-12
- Age Of Company 1990-10-12 33 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Mr Christopher Lewis
- -
- Zenith International Freight Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEDGEHAVEN LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-07-06
- Last Date: 2022-06-22
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DIAMOND FORWARDING LIMITED Company Description
- DIAMOND FORWARDING LIMITED is a ltd registered in United Kingdom with the Company reg no 02548011. Its current trading status is "live". It was registered 1990-10-12. It was previously called SEDGEHAVEN LIMITED. It has declared SIC or NACE codes as "52103". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 250 Wharfedale Road .
Get DIAMOND FORWARDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamond Forwarding Limited - 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
- 1990-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-03-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01
keyboard_arrow_right 2022
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second-filing-of-annual-return-with-made-up-date (2022-10-26) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2022-11-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2022-12-21) - AR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-21) - RP04CS01
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resolution (2022-08-10) - RESOLUTIONS
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memorandum-articles (2022-08-10) - MA
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termination-secretary-company-with-name-termination-date (2022-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2022-08-22) - AP03
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
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confirmation-statement-with-updates (2022-08-25) - CS01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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change-person-director-company-with-change-date (2021-04-15) - CH01
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change-to-a-person-with-significant-control (2021-04-15) - PSC04
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confirmation-statement-with-updates (2021-03-05) - CS01
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change-to-a-person-with-significant-control (2021-03-04) - PSC04
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change-person-director-company-with-change-date (2021-07-01) - CH01
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change-account-reference-date-company-current-extended (2021-11-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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change-person-secretary-company-with-change-date (2021-07-05) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-07-13) - AA
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mortgage-satisfy-charge-full (2021-09-03) - MR04
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notification-of-a-person-with-significant-control (2021-10-11) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-11) - PSC07
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-04) - AA
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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change-person-director-company-with-change-date (2017-04-20) - CH01
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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annual-return-company (2016-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-14) - AP03
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termination-secretary-company-with-name (2014-01-14) - TM02
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change-person-director-company-with-change-date (2014-02-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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appoint-person-director-company-with-name (2014-07-01) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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appoint-person-director-company-with-name (2012-01-03) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-13) - 395
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legacy (2009-09-25) - 403a
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legacy (2009-09-08) - 363a
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legacy (2009-07-16) - 395
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accounts-with-accounts-type-small (2009-06-30) - AA
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legacy (2009-03-14) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-02) - AA
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legacy (2008-01-21) - 363a
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legacy (2008-01-17) - 288c
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legacy (2008-10-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-small (2007-09-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-26) - AA
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legacy (2006-04-06) - 169
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legacy (2006-07-27) - 363a
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legacy (2006-02-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-08) - AA
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legacy (2005-09-29) - 288a
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legacy (2005-09-15) - 287
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accounts-with-accounts-type-medium (2005-03-10) - AA
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legacy (2005-01-07) - 288c
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legacy (2005-09-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363s
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accounts-with-accounts-type-medium (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-05-21) - 287
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legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-01) - AA
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legacy (2002-07-08) - 88(2)R
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legacy (2002-07-01) - 363s
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resolution (2002-05-05) - RESOLUTIONS
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legacy (2002-05-05) - 123
keyboard_arrow_right 2001
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legacy (2001-07-24) - 363s
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accounts-with-accounts-type-small (2001-11-02) - AA
keyboard_arrow_right 2000
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legacy (2000-07-18) - 363s
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accounts-with-accounts-type-small (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-15) - AA
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legacy (1999-07-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-03) - AA
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legacy (1998-07-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-31) - AA
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legacy (1997-10-31) - 288a
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legacy (1997-10-20) - 363s
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legacy (1997-10-20) - 288c
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legacy (1997-02-19) - 88(2)R
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resolution (1997-02-19) - RESOLUTIONS
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legacy (1997-02-19) - 123
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-27) - AA
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legacy (1996-07-09) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-10-24) - AA
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legacy (1995-11-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-19) - 288
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legacy (1994-07-05) - 363s
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accounts-with-accounts-type-small (1994-09-30) - AA
keyboard_arrow_right 1993
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legacy (1993-11-24) - 287
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accounts-with-accounts-type-small (1993-11-09) - AA
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legacy (1993-07-01) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-13) - AA
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legacy (1992-02-06) - 88(2)R
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legacy (1992-09-25) - 395
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legacy (1992-04-10) - 123
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legacy (1992-04-10) - 88(2)R
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legacy (1992-08-13) - 363s
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resolution (1992-04-10) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-07-15) - 363a
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legacy (1991-06-06) - 395
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legacy (1991-01-02) - 224
keyboard_arrow_right 1990
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legacy (1990-12-13) - 287
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legacy (1990-12-13) - 288
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certificate-change-of-name-company (1990-12-05) - CERTNM
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resolution (1990-11-30) - RESOLUTIONS
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incorporation-company (1990-10-12) - NEWINC