About

Registered Number: 10444762
Date of Incorporation: 25/10/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: Unit 14 Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, CV37 9RQ,

 

Established in 2016, Dv8 Works Ltd has its registered office in Warwickshire, it's status is listed as "Active". The current directors of the business are listed as Hadley, Lee David, Thompson, Daniel Lee, O'dwyer, Richard Patrick in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee David Hadley/
1965-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Simon Lee Dearn/
1975-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Daniel Lee Thompson/
1979-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 19 July 2019
CH01 - Change of particulars for director 18 June 2019
CH01 - Change of particulars for director 18 June 2019
PSC04 - N/A 18 June 2019
PSC04 - N/A 18 June 2019
CH01 - Change of particulars for director 18 June 2019
PSC04 - N/A 18 June 2019
MR01 - N/A 21 May 2019
MR01 - N/A 27 March 2019
AA01 - Change of accounting reference date 06 March 2019
AD01 - Change of registered office address 06 November 2018
CS01 - N/A 06 November 2018
AD01 - Change of registered office address 24 October 2018
EH01 - N/A 24 October 2018
TM01 - Termination of appointment of director 11 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 14 November 2017
PSC07 - N/A 10 November 2017
RESOLUTIONS - N/A 04 October 2017
AA - Annual Accounts 02 October 2017
AA01 - Change of accounting reference date 26 September 2017
RESOLUTIONS - N/A 23 May 2017
SH01 - Return of Allotment of shares 10 May 2017
SH08 - Notice of name or other designation of class of shares 08 May 2017
AP01 - Appointment of director 29 March 2017
NEWINC - New incorporation documents 25 October 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2019 Outstanding

N/A

A registered charge 10 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.