About

Registered Number: 05265989
Date of Incorporation: 21/10/2004 (15 years and 4 months ago)
Company Status: Active
Registered Address: 19f Vanguard Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3TG,

 

Based in Shrewsbury in Shropshire, Danvac Ltd was setup in 2004, it has a status of "Active". Danvac Ltd is VAT Registered. This business has 2 directors listed as Wheeler, Daniel Charles, Wheeler, Michaela Mary in the Companies House registry. There are currently 1-10 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEELER, Daniel Charles 21 October 2004 - 1
WHEELER, Michaela Mary 21 October 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Daniel Charles Wheeler/
1969-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Michaela Mary Wheeler/
1970-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 22 October 2018
PSC04 - N/A 28 June 2018
CH01 - Change of particulars for director 28 June 2018
AA - Annual Accounts 04 May 2018
SH01 - Return of Allotment of shares 18 December 2017
SH08 - Notice of name or other designation of class of shares 18 December 2017
SH08 - Notice of name or other designation of class of shares 18 December 2017
RESOLUTIONS - N/A 12 December 2017
CS01 - N/A 01 November 2017
AD01 - Change of registered office address 20 September 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 27 October 2016
CH01 - Change of particulars for director 25 October 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 26 July 2013
AD01 - Change of registered office address 19 June 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH03 - Change of particulars for secretary 23 September 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 13 April 2009
287 - Change in situation or address of Registered Office 20 February 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 09 March 2006
363a - Annual Return 16 November 2005
CERTNM - Change of name certificate 26 October 2005
RESOLUTIONS - N/A 24 November 2004
RESOLUTIONS - N/A 24 November 2004
RESOLUTIONS - N/A 24 November 2004
NEWINC - New incorporation documents 21 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.