DENCA CONTROLS LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 0QR

Company number 03078940
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address DENCA CONTROLS LIMITED, WATERLOO ROAD, WIDNES, CHESHIRE, WA8 0QR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DENCA CONTROLS LIMITED are www.dencacontrols.co.uk, and www.denca-controls.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and three months. Denca Controls Limited is a Private Limited Company. The company registration number is 03078940. Denca Controls Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Denca Controls Limited is Denca Controls Limited Waterloo Road Widnes Cheshire Wa8 0qr. The company`s financial liabilities are £811.25k. It is £-162.21k against last year. The cash in hand is £205.16k. It is £64.05k against last year. And the total assets are £1550.26k, which is £80.2k against last year. TALBOT, John is a Secretary of the company. BRENNAN, Alan Douglas is a Director of the company. TALBOT, John is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


denca controls Key Finiance

LIABILITIES £811.25k
-17%
CASH £205.16k
+45%
TOTAL ASSETS £1550.26k
+5%
All Financial Figures

Current Directors

Secretary
TALBOT, John
Appointed Date: 26 July 1995

Director
BRENNAN, Alan Douglas
Appointed Date: 26 July 1995
61 years old

Director
TALBOT, John
Appointed Date: 26 July 1995
75 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 26 July 1995
Appointed Date: 12 July 1995

Director
BONUSWORTH LIMITED
Resigned: 26 July 1995
Appointed Date: 12 July 1995

Persons With Significant Control

Mr John Talbot
Notified on: 15 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENCA CONTROLS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

05 May 2015
Registered office address changed from 11 Ash Priors Widnes Cheshire WA8 4NH to Denca Controls Limited Waterloo Road Widnes Cheshire WA8 0QR on 5 May 2015
...
... and 55 more events
01 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Aug 1995
Nc inc already adjusted 26/07/95

01 Aug 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

01 Aug 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

12 Jul 1995
Incorporation