DCP CONTRACTS LTD
WARWICK F M PLANT LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0DG

Company number 06004529
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address APPLEGROVE FARM, TYSOE, WARWICK, CV35 0DG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of DCP CONTRACTS LTD are www.dcpcontracts.co.uk, and www.dcp-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Moreton-in-Marsh Rail Station is 11.9 miles; to Charlbury Rail Station is 16.3 miles; to Coventry Rail Station is 20.2 miles; to Berkswell Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcp Contracts Ltd is a Private Limited Company. The company registration number is 06004529. Dcp Contracts Ltd has been working since 21 November 2006. The present status of the company is Active. The registered address of Dcp Contracts Ltd is Applegrove Farm Tysoe Warwick Cv35 0dg. . NEAL, Brian William is a Director of the company. Secretary NEAL, Susan Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Director NEAL, Paul William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
NEAL, Brian William
Appointed Date: 20 July 2012
69 years old

Resigned Directors

Secretary
NEAL, Susan Jane
Resigned: 31 August 2012
Appointed Date: 20 July 2012

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2006
Appointed Date: 21 November 2006

Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 20 July 2012
Appointed Date: 25 November 2006

Director
NEAL, Paul William
Resigned: 25 October 2013
Appointed Date: 25 November 2006
39 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Brian William Neal
Notified on: 10 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DCP CONTRACTS LTD Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Dec 2016
Confirmation statement made on 20 November 2016 with updates
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

29 Oct 2015
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
04 Dec 2006
New director appointed
04 Dec 2006
New secretary appointed
22 Nov 2006
Director resigned
22 Nov 2006
Secretary resigned
21 Nov 2006
Incorporation