DENVALCO LIMITED
GUARDIAN HOUSE, WENTLOOG, CARDIFF CF3 2PZ- Active
- Private Limited Company
- Company No. 07529627
- Last Updated: 01 Mar 2024
Company Profile
DENVALCO LIMITED was incorporated on Tuesday, February 15, 2011 as a Private Limited Company with registered address in CARDIFF. DENVALCO LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years and 10 days.
| Name | DENVALCO LIMITED |
|---|---|
| Company number | 07529627 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GUARDIAN HOUSE WENTLOOG CARDIFF CF3 2PZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas James Gent Nationality: British |
Dates: Wednesday, February 21, 2024 - present
significant influence or control
significant influence or control as firm
|
| Mr Andrew John Morris Nationality: British |
Dates: Sunday, January 1, 2023 - Wednesday, February 21, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Jemma Louise Morris Nationality: British |
Dates: Sunday, January 1, 2017 - Sunday, January 1, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against DENVALCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DENVALCO LIMITED | 15 Feb 2011 |
| DENVER CONSTRUCTION CARDIFF LIMITED | 25 Jan 2016 |