Company number 06828954
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 1
. The most likely internet sites of DNH SERVICES LIMITED are www.dnhservices.co.uk, and www.dnh-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dnh Services Limited is a Private Limited Company.
The company registration number is 06828954. Dnh Services Limited has been working since 24 February 2009.
The present status of the company is Active. The registered address of Dnh Services Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . HAZELL, David Norman is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 24 February 2009
Appointed Date: 24 February 2009
Persons With Significant Control
Mr David Norman Hazell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
DNH SERVICES LIMITED Events
09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
21 Aug 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 16 more events
27 Feb 2009
Registered office changed on 27/02/2009 from dnh services LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
27 Feb 2009
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
27 Feb 2009
Appointment terminated director lee gilburt
27 Feb 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
24 Feb 2009
Incorporation