DARBY CHAPMAN LIMITED
WARLEY DERBY CHAPMAN LIMITED

Hellopages » West Midlands » Sandwell » B66 4HB

Company number 04392690
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 492 BEARWOOD ROAD, BEARWOOD, WARLEY, WEST MIDLANDS, B66 4HB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of DARBY CHAPMAN LIMITED are www.darbychapman.co.uk, and www.darby-chapman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Darby Chapman Limited is a Private Limited Company. The company registration number is 04392690. Darby Chapman Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Darby Chapman Limited is 492 Bearwood Road Bearwood Warley West Midlands B66 4hb. . DARBY, Helen Phillippa is a Secretary of the company. CHAPMAN, Andrew is a Director of the company. DARBY, David is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DARBY, Helen Phillippa
Appointed Date: 08 April 2002

Director
CHAPMAN, Andrew
Appointed Date: 08 April 2002
54 years old

Director
DARBY, David
Appointed Date: 08 April 2002
58 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 April 2002
Appointed Date: 12 March 2002

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 April 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr David Darby
Notified on: 12 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Chapman
Notified on: 12 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARBY CHAPMAN LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000

06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000

...
... and 31 more events
16 Apr 2002
Registered office changed on 16/04/02 from: 76 whitchurch road cardiff CF14 3LX
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
08 Apr 2002
Company name changed derby chapman LIMITED\certificate issued on 08/04/02
12 Mar 2002
Incorporation