Company number 07409760
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 55 HOME FARM CRESCENT, WHITNASH, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV31 2QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1 Red Hill Furrows Leamington Spa Warwickshire CV31 1AN to 55 Home Farm Crescent Whitnash Leamington Spa Warwickshire CV31 2QZ on 23 January 2017; Change of share class name or designation. The most likely internet sites of DIRECT BUILDING CONTROL LTD are www.directbuildingcontrol.co.uk, and www.direct-building-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Warwick Parkway Rail Station is 4.1 miles; to Coventry Rail Station is 9.1 miles; to Tile Hill Rail Station is 9.3 miles; to Berkswell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Building Control Ltd is a Private Limited Company.
The company registration number is 07409760. Direct Building Control Ltd has been working since 18 October 2010.
The present status of the company is Active. The registered address of Direct Building Control Ltd is 55 Home Farm Crescent Whitnash Leamington Spa Warwickshire United Kingdom Cv31 2qz. . HOGARTH, Peter Norman is a Director of the company. Director ROOK, Philip Walter John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Joanne Hogarth
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Norman Hogarth
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DIRECT BUILDING CONTROL LTD Events
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Jan 2017
Registered office address changed from 1 Red Hill Furrows Leamington Spa Warwickshire CV31 1AN to 55 Home Farm Crescent Whitnash Leamington Spa Warwickshire CV31 2QZ on 23 January 2017
25 Oct 2016
Change of share class name or designation
25 Oct 2016
Particulars of variation of rights attached to shares
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 10 more events
07 Feb 2013
Termination of appointment of Philip Walter John Rook as a director
12 Nov 2012
Annual return made up to 18 October 2012 with full list of shareholders
17 Jul 2012
Accounts for a dormant company made up to 31 October 2011
12 Nov 2011
Annual return made up to 18 October 2011 with full list of shareholders
18 Oct 2010
Incorporation