DIAMOND WOOD & SHAW LIMITED

DIAMOND WOOD & SHAW LIMITED is an active private limited company, incorporated on 7 March 2012. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Blaby Road, Leicester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. DIAMOND WOOD & SHAW LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE OLD SCHOOL BLABY ROAD
Address Line 2	ENDERBY
Post Town	LEICESTER
Postcode	LE19 4AR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

DIAMOND WOOD & SHAW LIMITED

Directors

(The company's officers)

MR FERGUS ADRIAN SHAW

(~63 year old British national)

THE OLD SCHOOL BLABY ROAD, ENDERBY, LEICESTER, LE19 4AR, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED STRUCTURAL ENGINEER
Usually resident in ENGLAND

Appointed on 07/03/2012

Shareholders

(Persons of Significant Control)

Mr Fergus Adrian Shaw

(~63 year old British national)

The Old School, Blaby Road, Enderby, Leicester, LE19 4AR

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)