About

Registered Number: 06903292
Date of Incorporation: 12/05/2009 (12 years ago)
Company Status: Active
Registered Address: 24 Landport Terrace, Portsmouth, Hants, PO1 2RG

 

Diamond Wight Construction Ltd was founded on 12 May 2009, it's status in the Companies House registry is set to "Active". The organisation has only one director listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEACH, Sherrie L 12 May 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martyn Daniel Hodges/
1987-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Garry Hodges/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 18 February 2020
AA - Annual Accounts 01 August 2019
MR04 - N/A 12 February 2019
CS01 - N/A 24 January 2019
RESOLUTIONS - N/A 11 October 2018
CONNOT - N/A 11 October 2018
MR04 - N/A 11 July 2018
MR04 - N/A 11 July 2018
AA - Annual Accounts 19 April 2018
MR01 - N/A 12 April 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 16 January 2017
CH01 - Change of particulars for director 11 November 2016
CH01 - Change of particulars for director 26 October 2016
CH03 - Change of particulars for secretary 26 October 2016
AA - Annual Accounts 23 February 2016
MR01 - N/A 11 February 2016
AR01 - Annual Return 12 January 2016
MR01 - N/A 06 January 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 28 November 2014
AD01 - Change of registered office address 20 November 2014
SH01 - Return of Allotment of shares 02 June 2014
AR01 - Annual Return 22 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2014
AD01 - Change of registered office address 05 November 2013
AAMD - Amended Accounts 16 September 2013
AA - Annual Accounts 10 September 2013
SH01 - Return of Allotment of shares 03 June 2013
AP01 - Appointment of director 03 June 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 06 February 2013
TM02 - Termination of appointment of secretary 05 September 2012
AR01 - Annual Return 14 May 2012
CH04 - Change of particulars for corporate secretary 14 May 2012
CH01 - Change of particulars for director 14 May 2012
AD01 - Change of registered office address 05 March 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 13 May 2010
NEWINC - New incorporation documents 12 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2018 Fully Satisfied

N/A

A registered charge 10 February 2016 Fully Satisfied

N/A

A registered charge 22 December 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.