DDC ENGINEERING SOLUTIONS LTD
WOLVERHAMPTON DUNSTALL DESIGN CONSULTANCY LIMITED

Hellopages » Staffordshire » South Staffordshire » WV10 7QZ

Company number 03963110
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address UNIT 3 ELEMENT COURT, HILTON CROSS BUSINESS PARK, WOLVERHAMPTON, WV10 7QZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of DDC ENGINEERING SOLUTIONS LTD are www.ddcengineeringsolutions.co.uk, and www.ddc-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bloxwich Rail Station is 3.7 miles; to Bilbrook Rail Station is 4 miles; to Cannock Rail Station is 4.6 miles; to Coseley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ddc Engineering Solutions Ltd is a Private Limited Company. The company registration number is 03963110. Ddc Engineering Solutions Ltd has been working since 03 April 2000. The present status of the company is Active. The registered address of Ddc Engineering Solutions Ltd is Unit 3 Element Court Hilton Cross Business Park Wolverhampton Wv10 7qz. . WHITBROOK, Lisa is a Secretary of the company. COOKE, Holly Marie is a Director of the company. GARRINGTON, Russell Ivor is a Director of the company. MCKAY, Jeremy Mark is a Director of the company. WHITBROOK, Dean Scott is a Director of the company. WHITBROOK, Lisa Diane is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHITBROOK, Lisa
Appointed Date: 03 April 2000
Director
COOKE, Holly Marie
Appointed Date: 01 October 2015
39 years old
Director
GARRINGTON, Russell Ivor
Appointed Date: 01 October 2009
79 years old
Director
MCKAY, Jeremy Mark
Appointed Date: 01 October 2015
68 years old
Director
WHITBROOK, Dean Scott
Appointed Date: 03 April 2000
62 years old
Director
WHITBROOK, Lisa Diane
Appointed Date: 16 December 2009
61 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Mrs Lisa Diane Whitbrook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Scott Whitbrook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DDC ENGINEERING SOLUTIONS LTD Events

20 Apr 2017
Confirmation statement made on 3 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2017
Statement of company's objects
11 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 5.00
...
... and 49 more events
17 Apr 2000
Director resigned
17 Apr 2000
New director appointed
17 Apr 2000
Registered office changed on 17/04/00 from: 229 nether street london N3 1NT
17 Apr 2000
New secretary appointed
03 Apr 2000
Incorporation

DDC ENGINEERING SOLUTIONS LTD Charges

1 February 2011
Debenture
Delivered: 10 February 2011
Status: Satisfied on 17 July 2014
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
17 May 2002
Debenture
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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