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 - CARDIFF

This company is listed in the following categories:
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 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

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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

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