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DEVON MINOR WORKS CONTRACTOR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devon Minor Works Contractor Ltd. The company was founded 29 years ago and was given the registration number 03002115. The firm's registered office is in EXETER. You can find them at Unit 56 Clyst Road, Topsham, Exeter, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DEVON MINOR WORKS CONTRACTOR LTD
Company Number:03002115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43341 - Painting

Office Address & Contact

Registered Address:Unit 56 Clyst Road, Topsham, Exeter, England, EX3 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Southernhay East, Exeter, England, EX1 1NS

Director30 June 2016Active
49, Wardrew Road, Exeter, United Kingdom, EX4 1HA

Director01 September 2009Active
49, Wardrew Road, Exeter, United Kingdom, EX4 1HA

Secretary01 September 2009Active
22, Steeple Drive, Exeter, United Kingdom, EX2 8FL

Secretary22 March 2010Active
46 Gloucester Road, Exwick, Exeter, EX4 2EF

Secretary17 December 1994Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary15 December 1994Active
14, Pinbrook Units, Exeter, EX4 8JH

Director30 June 2016Active
14, Pinbrook Units, Exeter, EX4 8JH

Director30 June 2015Active
46, Gloucester Road, Exwick, EX4 2EF

Director17 December 1994Active
65 Stanley Road, Salford, M7 4GT

Nominee Director15 December 1994Active

People with Significant Control

Coomber Holdings Investments Limited
Notified on:27 February 2023
Status:Active
Country of residence:England
Address:26-28, Southernhay East, Exeter, England, EX1 1NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven William Coomber
Notified on:17 August 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:26-28, Southernhay East, Exeter, England, EX1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Henry Dennis
Notified on:17 August 2017
Status:Active
Date of birth:April 1963
Nationality:British
Address:14, Pinbrook Units, Exeter, EX4 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2023-03-28Persons with significant control

Notification of a person with significant control.

Download
2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-02-04Address

Change registered office address company with date old address new address.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-10-24Address

Change registered office address company with date old address new address.

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2019-10-24Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Persons with significant control

Cessation of a person with significant control.

Download
2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-05-30Capital

Capital return purchase own shares.

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2019-05-16Capital

Capital cancellation shares.

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2019-04-08Officers

Termination director company with name termination date.

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2019-04-08Officers

Termination director company with name termination date.

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2019-04-08Officers

Termination secretary company with name termination date.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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