DENVER AIR CONDITIONING SERVICES LIMITED
GREAT BOOKHAM


Company number 04496751
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address WYVERN HOUSE, 1 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT20 0PD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of DENVER AIR CONDITIONING SERVICES LIMITED are www.denverairconditioningservices.co.uk, and www.denver-air-conditioning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Denver Air Conditioning Services Limited is a Private Limited Company. The company registration number is 04496751. Denver Air Conditioning Services Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Denver Air Conditioning Services Limited is Wyvern House 1 Church Road Great Bookham Surrey Kt20 0pd. The company`s financial liabilities are £0.33k. It is £-2.13k against last year. And the total assets are £0.33k, which is £-2.13k against last year. BUSHELL, Leonard David is a Secretary of the company. BUSHELL, Leonard David is a Director of the company. BUSHELL, Oliver is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


denver air conditioning services Key Finiance

LIABILITIES £0.33k
-87%
CASH n/a
TOTAL ASSETS £0.33k
-87%
All Financial Figures

Current Directors

Secretary
BUSHELL, Leonard David
Appointed Date: 26 July 2002
Director
BUSHELL, Leonard David
Appointed Date: 30 September 2002
74 years old
Director
BUSHELL, Oliver
Appointed Date: 26 July 2002
41 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 July 2002
Appointed Date: 26 July 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Leonard David Bushell
Notified on: 6 July 2016
74 years old
Nature of control: Right to appoint and remove directors

DENVER AIR CONDITIONING SERVICES LIMITED Events

23 Aug 2016
Confirmation statement made on 26 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
19 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Sep 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 34 more events
19 Sep 2002
New secretary appointed
04 Sep 2002
Registered office changed on 04/09/02 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU
04 Aug 2002
Secretary resigned
04 Aug 2002
Director resigned
26 Jul 2002
Incorporation

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