Company information:
Diploma Cca Limited (No: 01071262)
Address: 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Dec-1972
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 13-Jul-2023
Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Current Director: NIGEL PETER LINGWOOD ( DOB: Mar-1959 From: Jul-2018 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: LAUREN ORR ( DOB: Nov-1979 From: Oct-2022 )
Current Secretary: JOHN MORRISON ( From: May-2020 )
Resigned Director: STUART GRAHAM BELL ( DOB: Mar-1982 From: Mar-2016 To: Jul-2018 )
Resigned Director: MICHAEL PHILIP GEORGE BRUINVELS ( DOB: Jun-1953 From: Jun-1991 To: Mar-2004 )
Resigned Director: ROBERT NIGEL BURN ( DOB: Dec-1962 From: Aug-2003 To: Jun-2007 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jun-2020 To: Sep-2022 )
Resigned Director: IAIN HENDERSON ( DOB: Jan-1956 From: Jul-2003 To: Mar-2016 )
Resigned Director: AVERELL AILSA PENELOPE KINGSTON ( DOB: Jul-1949 From: Jun-1991 To: Jul-2003 )
Resigned Director: NIGEL PETER LINGWOOD ( DOB: Mar-1959 From: Jul-2003 To: May-2004 )
Resigned Director: STEVEN PAUL MEAD ( DOB: May-1963 From: May-2004 To: Mar-2016 )
Resigned Director: BRUCE MCKENZIE THOMPSON ( DOB: Apr-1955 From: Jul-2003 To: Mar-2016 )
Resigned Director: MARGERY WAINWRIGHT ( DOB: Mar-1918 From: Jun-1991 To: Jul-2003 )
Resigned Director: ALASTAIR JULIAN PIERS WAINWRIGHT ( DOB: Oct-1952 From: Jun-1991 To: Mar-2002 )
Resigned Director: SIDNEY JOHN WILKINS ( DOB: May-1934 From: Jun-1991 To: Mar-1995 )
Resigned Director: NEIL YAZDANI ( DOB: Mar-1980 From: Sep-2019 To: Sep-2022 )
Resigned Secretary: ANTHONY JAMES GALLAGHER ( From: Mar-2016 To: May-2020 )
Resigned Secretary: AVERELL AILSA PENELOPE KINGSTON ( DOB: Jul-1949 From: Jun-1991 To: Jul-2003 )
Resigned Secretary: NIGEL PETER LINGWOOD ( DOB: Mar-1959 From: Jul-2003 To: May-2004 )
Resigned Secretary: STEVEN PAUL MEAD ( DOB: May-1963 From: May-2004 To: Mar-2016 )
Persons of Significant Control:
Hawco Limited, 12 Charterhouse Square, London, EC1M 6AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)