Diamond Ward Drilling Ltd in Metheringham LINCOLN

Diamond Ward Drilling Ltd LINCOLN

Diamond Ward Drilling Ltd was dissolved on 2023-09-26. Diamond Ward Drilling was a private limited company that was situated at 4 Bona Close, Metheringham, Lincoln, LN4 3EX. The company (formally started on 2006-04-24) was run by 2 directors and 1 secretary.
Director Natalie W. who was appointed on 01 July 2015.
Director Alan W. who was appointed on 25 April 2006.
Among the secretaries, we can name: Natalie W. appointed on 25 April 2006.

The company was classified as "construction of other civil engineering projects n.e.c." (42990). As stated in the Companies House records, there was a name alteration on 2009-03-19, their previous name was Diamond Ward. The latest confirmation statement was sent on 2022-04-24 and last time the annual accounts were sent was on 31 October 2021. 2016-04-24 is the date of the most recent annual return.

Diamond Ward Drilling Ltd Address / Contact

Office Address	4 Bona Close
Office Address2	Metheringham
Town	Lincoln
Post code	LN4 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05791401
Date of Incorporation	Mon, 24th Apr 2006
Date of Dissolution	Tue, 26th Sep 2023
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st October
Company age	17 years old
Account next due date	Mon, 31st Jul 2023
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Mon, 8th May 2023
Last confirmation statement dated	Sun, 24th Apr 2022

Company staff

Natalie W.

Position: Director

Appointed: 01 July 2015

Natalie W.

Position: Secretary

Appointed: 25 April 2006

Alan W.

Position: Director

Appointed: 25 April 2006

People with significant control

Alan W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nathalie W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alan W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Natalie W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Diamond Ward	March 19, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 23rd, December 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 14th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 10th, May 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/05/03. filed on: 3rd, May 2018	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 27th, April 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 6th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 4th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, July 2015	accounts	Free Download (4 pages)
AP01	New director appointment on 2015/07/01. filed on: 24th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 4th, August 2014	accounts	Free Download (4 pages)
CH03	On 2013/08/24 secretary's details were changed filed on: 19th, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/19	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 27th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 12th, August 2010	accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, May 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, May 2010	address	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 19th, May 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/05/19 from 4 Bona Close Metheringham Lincoln Lincolnshire LN4 3EX filed on: 19th, May 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 21st, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/10 with shareholders record filed on: 10th, June 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 10th, June 2009	officers	Free Download (1 page)
CERTNM	Company name changed diamond ward LTDcertificate issued on 19/03/09 filed on: 17th, March 2009	change of name	Free Download (2 pages)
363a	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 21st, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 21st, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/04/25. Value of each share 1 £, total number of shares: 2. filed on: 26th, July 2007	capital	Free Download (1 page)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/04/25. Value of each share 1 £, total number of shares: 2. filed on: 26th, July 2007	capital	Free Download (1 page)
287	Registered office changed on 09/05/06 from: 55 - 57 high street metheringham lincoln LN4 3DZ filed on: 9th, May 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 09/05/06 from: 55 - 57 high street metheringham lincoln LN4 3DZ filed on: 9th, May 2006	address	Free Download (1 page)
288a	On 2006/05/09 New secretary appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/09 New director appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/09 New director appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/09 New secretary appointed filed on: 9th, May 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, April 2006	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 24th, April 2006	incorporation	Free Download (9 pages)
288b	On 2006/04/24 Director resigned filed on: 24th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/24 Secretary resigned filed on: 24th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/24 Director resigned filed on: 24th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/24 Secretary resigned filed on: 24th, April 2006	officers	Free Download (1 page)

Diamond Ward Drilling Ltd LINCOLN

Diamond Ward Drilling Ltd Address / Contact

Company Information / Profile

Company staff

Natalie W.

Natalie W.

Alan W.

People with significant control

Company previous names

Company filings

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