About

Registered Number: 05265989
Date of Incorporation: 21/10/2004 (13 years and 9 months ago)
Company Status: Active
Registered Address: 19f Vanguard Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3TG,

 

Founded in 2004, Danvac Ltd are based in Shropshire, it's status is listed as "Active". The current directors of Danvac Ltd are listed as Wheeler, Daniel Charles, Wheeler, Michaela Mary. Danvac Ltd is registered for VAT. There are currently 1-10 employees at the company.

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 - between 50% and 75%
  • Ownership of voting rights - between 50% and 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
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.