DENVAL CO LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
DENVAL CO LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
DENVAL CO LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DENVAL CO LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DENVAL CO LIMITED - CARDIFF
This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal
25120 - Manufacture of doors and windows of metal
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GUARDIAN HOUSE
CARDIFF
SOUTH GLAMORGAN
CF3 2PZ
This Company Originates in : United Kingdom
Previous trading names include:
DENVER SHEET METAL LIMITED (until 25/02/2011)
DENVER SHEET METAL LIMITED (until 25/02/2011)
DENVER CONSTRUCTION SERVICES CARDIFF LIMITED (until 13/01/2011)
DENVER SHEET METAL LIMITED (until 14/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEX WYSOM | May 1980 | British | Director | 2018-09-13 | CURRENT |
MR. TERENCE MAURICE PARTRIDGE | May 1968 | Welsh | Director | 2014-11-24 | CURRENT |
MISS JEMMA LOUISE MORRIS | Nov 1983 | British | Director | 2011-08-15 | CURRENT |
MR. LEIGH TERRY MILLINSHIP | Aug 1971 | British | Director | 2014-11-24 | CURRENT |
MISS JEMMA LOUISE MORRIS | Secretary | 2023-12-31 | CURRENT | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2000-03-02 UNTIL 2000-03-02 | RESIGNED | ||
MR DAVID GWYNN OWEN | Nov 1950 | British | Director | 2011-08-22 UNTIL 2015-01-14 | RESIGNED |
MR SEAN DEMPSEY MULLINS | Nov 1962 | British | Director | 2000-03-02 UNTIL 2011-07-07 | RESIGNED |
ANDREW JOHN MORRIS | Oct 1957 | British | Director | 2000-03-02 UNTIL 2023-06-27 | RESIGNED |
MR SEAN DEMPSEY MULLINS | Nov 1962 | British | Secretary | 2000-03-02 UNTIL 2011-07-07 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2000-03-02 UNTIL 2000-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Jemma Louise Morris | 2017-01-01 | 11/1983 | Cardiff South Glamorgan |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DENVAL_CO_LIMITED - Accounts | 2023-07-14 | 31-12-2022 | £497,219 Cash £875,124 equity |
DENVAL_CO_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £163,698 equity |
DENVAL_CO_LIMITED - Accounts | 2022-10-01 | 30-06-2022 | £22,519 Cash £592,255 equity |
DENVAL_CO_LIMITED - Accounts | 2021-04-27 | 31-12-2020 | £27,877 Cash £891,946 equity |
DENVAL_CO_LIMITED - Accounts | 2020-08-26 | 31-12-2019 | £838,919 equity |
DENVAL_CO_LIMITED - Accounts | 2019-05-15 | 31-12-2018 | £2,729 Cash £794,049 equity |
DENVAL_CO_LIMITED - Accounts | 2018-05-12 | 31-12-2017 | £553,729 equity |
DENVAL_CO_LIMITED - Accounts | 2017-06-24 | 31-12-2016 | £239,746 Cash £425,627 equity |
DENVAL_CO_LIMITED - Accounts | 2016-10-01 | 31-07-2016 | £4,983 Cash |
DENVAL_CO_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £22,757 Cash £-155,184 equity |