DEE VALLEY SERVICES LIMITED - COVENTRY


Company Profile Company Filings

Overview

DEE VALLEY SERVICES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
DEE VALLEY SERVICES LIMITED was incorporated 25 years ago on 15/02/1995 and has the registered number: 03022402. The accounts status is DORMANT and accounts are next due on 31/12/2020.

DEE VALLEY SERVICES LIMITED - COVENTRY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DVS PIPELINES LIMITED (until 30/05/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/02/2016 15/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2017-04-06 CURRENT
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2017-04-06 CURRENT
MRS GEMMA LOUISE EAGLE Secretary 2017-04-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-15 UNTIL 1995-03-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-02-15 UNTIL 1995-03-03 RESIGNED
MR BRYNLEY BELLIS May 1948 British Director 1997-03-31 UNTIL 2009-12-01 RESIGNED
MR ANDREW ALAN BICKERTON Jun 1976 British Director 2014-05-06 UNTIL 2016-04-25 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2017-04-06 UNTIL 2017-12-14 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Director 1997-03-31 UNTIL 2013-01-01 RESIGNED
DR STUART BELTON HOWARTH Nov 1944 British Director 1995-03-03 UNTIL 2002-11-01 RESIGNED
MR BRIAN STUART JENKINS May 1934 British Director 1995-03-03 UNTIL 2002-03-06 RESIGNED
MR KEVIN STARLING Jan 1964 English Director 2016-11-24 UNTIL 2017-04-06 RESIGNED
MR IAN JOHN ALEXANDER PLENDERLEITH Dec 1963 British Director 2014-08-26 UNTIL 2017-04-06 RESIGNED
MR DAVID EDWARD STRAHAN Nov 1977 British Director 2013-01-01 UNTIL 2014-08-26 RESIGNED
MR DAVID EDWARD STRAHAN Secretary 2013-01-01 UNTIL 2014-05-06 RESIGNED
MR NORMAN CHARLES HOLLADAY Dec 1951 British Director 2009-12-01 UNTIL 2014-05-05 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Secretary 1995-03-03 UNTIL 2013-01-01 RESIGNED
MRS TRACY ELAINE BRAGG Secretary 2016-10-21 UNTIL 2017-04-06 RESIGNED
MR ANDREW ALAN BICKERTON Secretary 2014-05-06 UNTIL 2016-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wrexham Water Limited 2017-02-17 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dee Valley Limited 2016-04-06 Wrexham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CHESTER WATER LIMITED COVENTRY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WREXHAM WATER LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
DEE VALLEY GROUP LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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