DCA DESIGN CONSULTANTS LIMITED

Hellopages » Warwickshire » Warwick » CV34 4AB

Company number 01212053
Status Active
Incorporation Date 12 May 1975
Company Type Private Limited Company
Address 19 CHURCH STREET, WARWICK, CV34 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of DCA DESIGN CONSULTANTS LIMITED are www.dcadesignconsultants.co.uk, and www.dca-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dca Design Consultants Limited is a Private Limited Company. The company registration number is 01212053. Dca Design Consultants Limited has been working since 12 May 1975. The present status of the company is Active. The registered address of Dca Design Consultants Limited is 19 Church Street Warwick Cv34 4ab. . BASSIL, Robert is a Director of the company. WOOLSTON, Robert is a Director of the company. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary SUTTON, Christine Elizabeth has been resigned. Director CARTER, Ronald David has been resigned. Director DALY, John William has been resigned. Director GROVES, Michael Howard has been resigned. Director WILLIAMS, Edward Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BASSIL, Robert
Appointed Date: 20 September 2004
62 years old

Director
WOOLSTON, Robert
Appointed Date: 20 September 2004
60 years old

Resigned Directors

Secretary
DURRANT, Zoe Vivienne
Resigned: 09 May 2008
Appointed Date: 31 March 2006

Secretary
SUTTON, Christine Elizabeth
Resigned: 31 March 2006

Director
CARTER, Ronald David
Resigned: 08 April 1999
97 years old

Director
DALY, John William
Resigned: 22 December 2006
72 years old

Director
GROVES, Michael Howard
Resigned: 19 September 2004
81 years old

Director
WILLIAMS, Edward Alan
Resigned: 30 June 1994
82 years old

Persons With Significant Control

Dca Design International Ltd
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

DCA DESIGN CONSULTANTS LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Feb 2016
Accounts for a dormant company made up to 31 May 2015
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 19,000

02 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 72 more events
24 May 1988
Full accounts made up to 31 May 1987

24 May 1988
Return made up to 11/05/88; full list of members

27 Dec 1986
Full accounts made up to 31 May 1986

27 Dec 1986
Return made up to 15/12/86; full list of members

16 May 1986
Return made up to 14/01/86; full list of members

DCA DESIGN CONSULTANTS LIMITED Charges

5 August 1985
Mortgage debenture
Delivered: 12 August 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 January 1982
Legal mortgage
Delivered: 22 January 1982
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: L/Hold workshops forming part of 198 church street…
28 April 1981
Legal mortgage
Delivered: 7 May 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Land & buildings at swan street warwick, warwicks. Title…