DCSW LTD - WEST YORKSHIRE


Company Profile Company Filings

Overview

DCSW LTD is a Private Limited Company from WEST YORKSHIRE ENGLAND and has the status: Active.
DCSW LTD was incorporated 8 years ago on 20/11/2015 and has the registered number: 09882844. The accounts status is DORMANT and accounts are next due on 31/07/2024.

DCSW LTD - WEST YORKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MEADOWCROFT LANE HALIFAX ROAD
WEST YORKSHIRE
HX6 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE NORTON Oct 1977 British Director 2022-07-04 CURRENT
MR BEN GUJRAL Jan 1974 British Director 2020-01-01 CURRENT
MR ROBERT MCKINLAY WOOD May 1977 British Director 2015-11-20 UNTIL 2023-03-13 RESIGNED
MR MIRCEA DANIEL TANASE May 1987 Irish Director 2022-02-25 UNTIL 2022-07-04 RESIGNED
MR PAUL HUMPHREYS Oct 1958 British Director 2017-11-10 UNTIL 2019-12-31 RESIGNED
PAUL ANTHONY EASTWOOD May 1969 British Director 2020-09-28 UNTIL 2021-08-01 RESIGNED
MR ANTON DUVALL May 1969 British Director 2021-08-01 UNTIL 2022-02-28 RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2017-11-10 UNTIL 2019-01-01 RESIGNED
HELEN JANE ASHTON Jun 1972 British Director 2019-01-01 UNTIL 2020-09-28 RESIGNED
JAMES MAYNARD WOOD Secretary 2015-11-20 UNTIL 2017-11-10 RESIGNED
RUPERT JOHN BARHAM SKINNER Secretary 2015-11-20 UNTIL 2017-11-10 RESIGNED
GEORGINA KATE SKINNER Secretary 2015-11-20 UNTIL 2017-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanilla Group Limited 2017-11-10 Ripponden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Mckinlay Wood 2016-04-06 - 2017-11-10 5/1977 Westbury Sub Mendip   Somerset Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE STANLAND GROUP LIMITED RIPPONDEN ENGLAND Active DORMANT 99999 - Dormant Company
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WILLIAM WHITFIELD LIMITED BELLSHILL Active FULL 33190 - Repair of other equipment
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Free Reports Available

Report Date Filed Date of Report Assets
DCSW Limited Filleted accounts for Companies House (small and micro) 2018-07-10 09-11-2017 £2,566,695 equity
DCSW Limited Company Accounts 2017-11-21 31-03-2017 £2,216,695 equity

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VANILLA GROUP LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
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WASHRITE LIMITED SOWERBY BRIDGE Active DORMANT 99999 - Dormant Company
FIRE FACILITIES MANAGEMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 84250 - Fire service activities
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RIPPONDEN 10 LIMITED WEST YORKSHIRE ENGLAND Active DORMANT 81299 - Other cleaning services
INHOCO 3498 LIMITED RIPPONDEN Active FULL 64209 - Activities of other holding companies n.e.c.
WESTWELLS (NORTH WEST) LIMITED RIPPONDEN Active DORMANT 99999 - Dormant Company
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